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HERON'S REACH DEVELOPMENTS LIMITED

Company number 02554549

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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)
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
09 Jul 2014 AP01 Appointment of Mr John Gornall as a director
09 Jul 2014 AP03 Appointment of Mrs Claire Louise Craigie as a secretary
09 Jul 2014 TM02 Termination of appointment of John Gornall as a secretary
09 Jul 2014 TM01 Termination of appointment of Paul Hopkinson as a director
09 Dec 2013 AP01 Appointment of Mr Ian John Hares as a director
06 Dec 2013 TM01 Termination of appointment of Phillip Mclelland as a director
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 MR04 Satisfaction of charge 6 in full
06 Aug 2013 MR04 Satisfaction of charge 7 in full
06 Aug 2013 MR04 Satisfaction of charge 5 in full
29 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2012 AP03 Appointment of Mr John Gornall as a secretary
20 Dec 2012 TM02 Termination of appointment of Julie Shipley as a secretary
13 Dec 2012 AD01 Registered office address changed from , Legal Services Northern Rock House, Gosforth, Newcastle upon Tyne, Tyne and Wear, NE3 4PL on 13 December 2012
06 Nov 2012 AR01 Annual return made up to 1 November 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 1 November 2011 no member list
04 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
12 Nov 2010 AP01 Appointment of Mr Phillip Alexander Mclelland as a director
11 Nov 2010 AP01 Appointment of Paul Martin Hopkinson as a director