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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)
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Saran Maria Allot Davey on 13 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Christopher Michael Jordan on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Saran Maria Allot Davey on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Christopher Michael Jordan on 8 October 2009
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 11/03/09; full list of members
13 Mar 2009 288c Director and secretary's change of particulars / christopher jordan / 11/03/2009
28 May 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 11/03/08; full list of members
05 Sep 2007 288c Secretary's particulars changed;director's particulars changed
27 Jun 2007 AA Full accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 11/03/07; full list of members
16 Aug 2006 AA Full accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 11/03/06; full list of members
22 Aug 2005 AA Full accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 11/03/05; full list of members
01 Dec 2004 88(2)R Ad 16/11/04--------- £ si 85@1=85 £ ic 115/200
01 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities