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HERONFIELD DEVELOPMENTS LIMITED

Company number 00909341

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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)
12 Mar 2021 PSC01 Notification of Timothy Dennis Stephen Fell as a person with significant control on 6 April 2016
11 Dec 2020 AP01 Appointment of Mr Timothy Dennis Stephen Fell as a director on 1 December 2020
04 Nov 2020 PSC07 Cessation of Timothy Dennis Stephen Fell as a person with significant control on 21 March 2020
04 Nov 2020 TM01 Termination of appointment of Timothy Dennis Stephen Fell as a director on 21 March 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 MR04 Satisfaction of charge 7 in full
02 Mar 2018 MR04 Satisfaction of charge 8 in full
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 24
30 Jan 2016 CH01 Director's details changed for Mr Timothy Dennis Stephen Fell on 4 February 2015
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 24
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 24
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011