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HERON LAND DEVELOPMENTS LIMITED

Company number 00644366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 33
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 32
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
27 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 TM01 Termination of appointment of Clive Wiltshire as a director
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 31
11 Oct 2010 CH01 Director's details changed for Steven Trevor Evans on 27 September 2010
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010
04 Oct 2010 AD01 Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 30
27 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Paul Haydn Chester on 31 January 2010
25 Aug 2010 CH01 Director's details changed for Stephen Philip Bailey on 31 January 2010
24 Aug 2010 CH01 Director's details changed for Steven Trevor Evans on 31 January 2010
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 29