Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERON FOODS LIMITED

Company number 01392197

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2017 AP01 Appointment of Mr Simon Arora as a director on 2 August 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
09 Sep 2016 AA Full accounts made up to 26 December 2015
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
23 Dec 2015 MR01 Registration of charge 013921970145, created on 23 December 2015
05 Oct 2015 AA Full accounts made up to 27 December 2014
30 Sep 2015 CH01 Director's details changed for Mr Jonathan Laverack on 30 September 2015
30 Sep 2015 CH03 Secretary's details changed for Mr David Charles Heuck on 30 September 2015
01 Sep 2015 CH01 Director's details changed for Andrew Stuart Heuck on 1 September 2015
01 Sep 2015 CH01 Director's details changed for Mr David Charles Heuck on 1 September 2015
01 Sep 2015 CH01 Director's details changed for Mr Michael Robert Louis Heuck on 1 September 2015
01 Sep 2015 CH01 Director's details changed for Mr Michael Edward Igoe on 1 September 2015
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
11 Dec 2014 MR01 Registration of charge 013921970144, created on 10 December 2014
02 Oct 2014 AA Full accounts made up to 28 December 2013
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
17 Jun 2014 CH01 Director's details changed for Mr Jonathan Laverack on 1 December 2013
07 Mar 2014 MR01 Registration of charge 013921970143
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Feb 2014 TM01 Termination of appointment of David Walgate as a director
24 Jan 2014 MR04 Satisfaction of charge 119 in full
24 Jan 2014 MR04 Satisfaction of charge 120 in full
24 Jan 2014 MR04 Satisfaction of charge 140 in full
02 Oct 2013 MR01 Registration of charge 013921970142
30 Sep 2013 AA Full accounts made up to 29 December 2012
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders