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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)
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 200.02
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
29 Jul 2019 AP03 Appointment of Mrs Casandra Andreas Lewis as a secretary on 27 July 2019
29 Jul 2019 AP01 Appointment of Mrs Casandra Andreas Lewis as a director on 20 July 2019
29 Jul 2019 TM02 Termination of appointment of Peter Graham Allott as a secretary on 29 July 2019
29 Jul 2019 TM02 Termination of appointment of Kathryn Jordan as a secretary on 29 July 2019
13 May 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
04 Jun 2015 AP03 Appointment of Mrs Kathryn Jordan as a secretary on 1 April 2015
04 Jun 2015 AP03 Appointment of Mr Peter Graham Allott as a secretary on 1 April 2015
04 Jun 2015 TM02 Termination of appointment of Christopher Michael Jordan as a secretary on 1 April 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
14 May 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012