HERON FOODS LIMITED

Company number 01392197

Date	Type	Description	View / Download
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
18 Nov 2020	TM01	Termination of appointment of Paul Andrew Mcdonald as a director on 15 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Alejandro Russo as a director on 15 November 2020	(2 pages)
11 Nov 2020	AA	Full accounts made up to 28 March 2020	(34 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 30 March 2019	(33 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
08 May 2019	TM01	Termination of appointment of David Charles Heuck as a director on 9 April 2019	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(36 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Andrew Stuart Heuck as a director on 8 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Mr Anthony Kevin Dobbs as a director on 8 December 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Jonathan Mark Laverack as a director on 24 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
18 Sep 2017	AUD	Auditor's resignation	(1 page)
29 Aug 2017	AD01	Registered office address changed from The Vault Dakota Drive Speke Liverpool L24 8RJ England to The Vault Dakota Drive Estuary Commerce Park Speke Liverpool L24 8RJ on 29 August 2017	(1 page)
15 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
02 Aug 2017	TM01	Termination of appointment of Jonathan Laverack as a director on 2 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Michael Edward Igoe as a director on 2 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Michael Robert Louis Heuck as a director on 2 August 2017	(1 page)
02 Aug 2017	AP03	Appointment of Mr Paul Michael Robin Owen as a secretary on 2 August 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of David Charles Heuck as a secretary on 2 August 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Paul Andrew Mcdonald as a director on 2 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Bobby Arora as a director on 2 August 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire HU14 3HJ to The Vault Dakota Drive Speke Liverpool L24 8RJ on 2 August 2017	(1 page)