- Company Overview for HERONSTON INVESTMENTS LIMITED (02414954)
- Filing history for HERONSTON INVESTMENTS LIMITED (02414954)
- People for HERONSTON INVESTMENTS LIMITED (02414954)
- Charges for HERONSTON INVESTMENTS LIMITED (02414954)
- More for HERONSTON INVESTMENTS LIMITED (02414954)
| 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) |
|---|---|---|---|
| 07 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 07 Apr 2015 | TM01 | Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
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|
| 26 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 18 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 Aug 2011 | AP01 | Appointment of Mr Alim Somji as a director | |
| 14 Oct 2010 | TM01 | Termination of appointment of Alim Somji as a director | |
| 30 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 24 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Nuruddeen Somji on 18 August 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Mrs Kulsum Somji on 18 August 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Alim Somji on 18 August 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Mr Hanif Somji on 18 August 2010 | |
| 24 Sep 2010 | CH03 | Secretary's details changed for Mr Amit Thakrar on 18 August 2010 | |
| 29 Dec 2009 | AA01 | Current accounting period shortened from 31 January 2010 to 31 December 2009 | |
| 14 Oct 2009 | AA | Accounts for a small company made up to 31 January 2009 | |
| 09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 08 Oct 2009 | CERTNM |
Company name changed beachbest LIMITED\certificate issued on 08/10/09
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