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HERONDATA SALES LIMITED

Company number 01852451

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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)
04 Apr 2019 AP01 Appointment of Mr Ian Martin Harriman as a director on 4 February 2019
04 Apr 2019 AP01 Appointment of Mrs Susan Elizabeth Harriman as a director on 4 February 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mr Brian Malcolm Harriman on 16 September 2016
26 Sep 2016 CH03 Secretary's details changed for Ian Martin Harriman on 16 September 2016
16 Sep 2016 AD01 Registered office address changed from Herondata House Ross Road Portrack Stockton-on-Tees TS18 2NH to The Grange Little Maltby Farm Low Lane High Leven Yarm TS15 9JT on 16 September 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
09 Jun 2015 MR01 Registration of charge 018524510003, created on 27 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
01 Nov 2013 AD02 Register inspection address has been changed
31 Oct 2013 CH01 Director's details changed for Mr Brian Malcolm Harriman on 20 October 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010