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HERON INTERNATIONAL HOLDINGS

Company number 00860387

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CH01	Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024	View PDF Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
11 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
21 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
09 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
16 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019	View PDF Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
06 Sep 2019	CH01	Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019	View PDF Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH03	Secretary's details changed for James Eric Manning on 5 September 2019	View PDF Secretary's details changed for James Eric Manning on 5 September 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AP01	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018	View PDF Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018	View PDF Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
03 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AP03	Appointment of James Eric Manning as a secretary on 30 March 2018	View PDF Appointment of James Eric Manning as a secretary on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM02	Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018	View PDF Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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HERON INTERNATIONAL HOLDINGS

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