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HERONTOP LIMITED

Company number 00719392

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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)
11 Feb 2019 AA Total exemption full accounts made up to 5 April 2018
19 Dec 2018 AA01 Previous accounting period shortened from 3 April 2018 to 2 April 2018
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 Jun 2018 PSC04 Change of details for Mrs Irene Yita Weinberg - Deceased as a person with significant control on 22 February 2017
13 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Irene Yita Weinberg as a director on 22 February 2017
14 Jun 2017 TM02 Termination of appointment of Irene Yita Weinberg as a secretary on 22 February 2017
08 Jun 2017 AA Total exemption small company accounts made up to 5 April 2016
24 Mar 2017 AA01 Previous accounting period shortened from 4 April 2016 to 3 April 2016
27 Dec 2016 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
19 May 2016 AP01 Appointment of Mr Julian Charles Weinberg as a director on 6 April 2016
19 May 2016 TM01 Termination of appointment of Donald Mortimer Weinberg as a director on 3 October 2015
14 Jan 2016 AA01 Current accounting period extended from 30 March 2016 to 5 April 2016
13 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
01 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
09 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011