HERON LAND HOLDINGS LIMITED

Company number 01009681

Date	Type	Description	View / Download
03 Apr 2018	AP03	Appointment of James Eric Manning as a secretary on 30 March 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018	(1 page)
03 Jul 2017	PSC02	Notification of Heron Property Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Dec 2016	AP01	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016	(1 page)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(5 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
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	(5 pages)
02 May 2013	TM01	Termination of appointment of Peter Ferrari as a director	(1 page)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
16 Jan 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)