HERON LAND DEVELOPMENTS LIMITED

Company number 00644366

Date	Type	Description	View / Download
30 Apr 2018	SH20	Statement by Directors	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 1	(3 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 26/03/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	AP03	Appointment of James Eric Manning as a secretary on 30 March 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Heron Corporation as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Paul Haydn Chester as a director on 6 December 2016	(1 page)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 35,995,071	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 35,995,071	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 35,995,071	(7 pages)
14 Jun 2014	MR01	Registration of charge 006443660035	(16 pages)
07 Jun 2014	MR01	Registration of charge 006443660034	(27 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Steven Evans as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	(2 pages)