Advanced company searchLink opens in new window

HERONDEN HOLDINGS LIMITED

Company number 02427635

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)
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 1999 287 Registered office changed on 21/02/99 from: 8 baker street london W1M 1DA
02 Feb 1999 AA Full accounts made up to 31 March 1998
24 Dec 1998 363s Return made up to 29/09/98; full list of members
21 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
13 Nov 1997 363s Return made up to 29/09/97; no change of members
07 Apr 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
04 Nov 1996 363s Return made up to 29/09/96; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
03 Nov 1995 AA Full accounts made up to 31 December 1994
10 Oct 1995 363x Return made up to 29/09/95; full list of members
13 Jan 1995 363x Return made up to 29/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/94; full list of members
26 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Feb 1994 363s Return made up to 29/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/93; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
09 Jun 1993 363a Return made up to 29/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/92; no change of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
17 Jun 1992 363a Return made up to 29/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/91; full list of members
14 May 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
08 Nov 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
01 Nov 1990 88(2)R Ad 21/12/89--------- £ si 75@1=75 £ ic 77/152
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/89--------- £ si 75@1=75 £ ic 77/152
01 Nov 1990 123 Nc inc already adjusted 14/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/12/89
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12