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

HERONLANE LIMITED

Company number 02977052

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)
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 MR04 Satisfaction of charge 3 in full
26 Feb 2014 MR04 Satisfaction of charge 5 in full
26 Feb 2014 MR04 Satisfaction of charge 13 in full
26 Feb 2014 MR04 Satisfaction of charge 26 in full
26 Feb 2014 MR04 Satisfaction of charge 29 in full
26 Feb 2014 MR04 Satisfaction of charge 28 in full
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,000
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AD01 Registered office address changed from 3 Elms Lea Avenue Brighton East Sussex BN1 6UG on 18 October 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 10,000
10 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr David Julian Phillips on 10 October 2011
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18