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HERON HOUSE FINANCIAL MANAGEMENT LIMITED

Company number 03170656

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
12 Mar 2024 CH01 Director's details changed for Saran Maria Allott- Davey on 10 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Christopher Michael Jordan on 10 March 2024
12 Mar 2024 PSC05 Change of details for Heron House Employee Ownership Trustee Limited as a person with significant control on 10 March 2024
09 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 MA Memorandum and Articles of Association
28 Dec 2023 CC04 Statement of company's objects
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 AP01 Appointment of Mr Andrew James Willemite as a director on 20 May 2022
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
15 Dec 2020 PSC02 Notification of Heron House Employee Ownership Trustee Limited as a person with significant control on 29 September 2020
01 Dec 2020 SH10 Particulars of variation of rights attached to shares
01 Dec 2020 SH08 Change of share class name or designation
01 Dec 2020 CC01 Notice of Restriction on the Company's Articles
01 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification 29/09/2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/09/2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 PSC07 Cessation of Christopher Michael Jordan as a person with significant control on 29 September 2020
01 Dec 2020 PSC07 Cessation of Saran Maria Allott-Davey as a person with significant control on 29 September 2020
18 Nov 2020 SH02 Sub-division of shares on 29 September 2020