Herald Park Amenity Ltd was founded on 04 September 1989, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Herald Park Amenity Ltd has 5 directors listed as Wilton Morgan, Timothy James, Cheshire, David Halbane, Parish, John Martin, Baker, Paul Anthony, Sumner, Shirley.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILTON MORGAN, Timothy James | 20 August 2010 | - | 1 |
BAKER, Paul Anthony | 01 October 2001 | 20 August 2010 | 1 |
SUMNER, Shirley | N/A | 04 September 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHESHIRE, David Halbane | 25 August 1993 | 05 April 1994 | 1 |
PARISH, John Martin | 02 July 1993 | 25 August 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 06 September 2019 | |
CS01 - N/A | 07 September 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AP01 - Appointment of director | 15 October 2010 | |
TM01 - Termination of appointment of director | 11 October 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363s - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 14 August 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363s - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 15 September 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 16 August 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 17 November 2000 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 06 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1998 | |
363s - Annual Return | 28 September 1998 | |
AA - Annual Accounts | 29 May 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 20 December 1996 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 07 November 1995 | |
RESOLUTIONS - N/A | 07 March 1995 | |
AA - Annual Accounts | 07 March 1995 | |
AA - Annual Accounts | 07 March 1995 | |
AA - Annual Accounts | 07 March 1995 | |
363s - Annual Return | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363b - Annual Return | 18 July 1994 | |
363b - Annual Return | 04 May 1994 | |
DISS40 - Notice of striking-off action discontinued | 26 January 1994 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 December 1993 | |
288 - N/A | 14 September 1993 | |
288 - N/A | 14 September 1993 | |
288 - N/A | 14 September 1993 | |
288 - N/A | 14 September 1993 | |
287 - Change in situation or address of Registered Office | 30 August 1993 | |
288 - N/A | 09 August 1993 | |
288 - N/A | 09 August 1993 | |
288 - N/A | 17 December 1992 | |
363x - Annual Return | 19 January 1992 | |
AA - Annual Accounts | 16 October 1991 | |
AA - Annual Accounts | 16 October 1991 | |
MEM/ARTS - N/A | 02 May 1990 | |
RESOLUTIONS - N/A | 01 May 1990 | |
MEM/ARTS - N/A | 24 April 1990 | |
287 - Change in situation or address of Registered Office | 06 April 1990 | |
CERTNM - Change of name certificate | 04 April 1990 | |
RESOLUTIONS - N/A | 28 March 1990 | |
288 - N/A | 22 March 1990 | |
288 - N/A | 22 March 1990 | |
NEWINC - New incorporation documents | 04 September 1989 |