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ANTHONY SHAW LEISURE HERON UNLIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Shaw Leisure Heron Unlimited. The company was founded 10 years ago and was given the registration number 08797028. The firm's registered office is in HULL. You can find them at The Bloc Unit F14 38 Springfield Way, Anlaby, Hull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANTHONY SHAW LEISURE HERON UNLIMITED
Company Number:08797028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Bloc Unit F14 38 Springfield Way, Anlaby, Hull, England, HU10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Heworth Green, York, England, YO31 7TQ

Director29 November 2013Active

People with Significant Control

Anthony Shaw Leisure Unlimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Hedon Road, Hull, England, HU9 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-25Mortgage

Mortgage charge whole release with charge number.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-19Incorporation

Re registration memorandum articles.

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2019-03-19Change of name

Reregistration assent.

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2019-03-19Change of name

Certificate re registration limited to unlimited.

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2019-03-19Change of name

Reregistration private limited to private unlimited company.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

Download

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