- Company Overview for HERON CORPORATION (00828750)
- Filing history for HERON CORPORATION (00828750)
- People for HERON CORPORATION (00828750)
- Charges for HERON CORPORATION (00828750)
- More for HERON CORPORATION (00828750)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 16 Apr 2024 | CH01 | Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024 | |
| 31 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 25 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 08 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 23 Oct 2019 | CH01 | Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 | |
| 06 Sep 2019 | CH01 | Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019 | |
| 06 Sep 2019 | CH03 | Secretary's details changed for James Eric Manning on 5 September 2019 | |
| 06 Sep 2019 | PSC05 | Change of details for Heron International Holdings as a person with significant control on 5 September 2019 | |
| 05 Sep 2019 | AD01 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019 | |
| 17 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 16 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
| 20 Dec 2018 | AP01 | Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018 | |
| 20 Dec 2018 | TM01 | Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018 | |
| 23 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
| 03 Apr 2018 | AP03 | Appointment of James Eric Manning as a secretary on 30 March 2018 | |
| 03 Apr 2018 | TM02 | Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018 | |
| 29 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates |