HERON FOODS LIMITED

Company number 01392197

Date	Type	Description	View / Download
23 Jul 2024	AA	Full accounts made up to 30 March 2024	(50 pages)
20 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
05 Mar 2024	AP03	Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 February 2024	(2 pages)
04 Mar 2024	AP01	Appointment of Mr Jonathan David Parry as a director on 27 February 2024	(2 pages)
04 Mar 2024	TM02	Termination of appointment of Patrick James Rawnsley as a secretary on 27 February 2024	(1 page)
27 Nov 2023	MR01	Registration of charge 013921970147, created on 23 November 2023	(88 pages)
29 Sep 2023	AA	Full accounts made up to 25 March 2023	(34 pages)
23 Aug 2023	AP01	Appointment of Mr Alex Simpson as a director on 23 August 2023	(2 pages)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
21 Apr 2023	TM01	Termination of appointment of Simon Arora as a director on 21 April 2023	(1 page)
12 Apr 2023	MR01	Registration of charge 013921970146, created on 31 March 2023	(65 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	(7 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	(7 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge 78 in full	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 79 in full	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 80 in full	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 81 in full	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 82 in full	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge 83 in full	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge 85 in full	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge 87 in full	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 86 in full	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge 102 in full	(1 page)