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HERONSHAWS LIMITED

Company number 03757112

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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)
30 Apr 2018 PSC04 Change of details for Mr Elizabeth Satchel as a person with significant control on 6 April 2017
30 Apr 2018 PSC04 Change of details for Mr Jonathan Marcus Satchel as a person with significant control on 6 April 2017
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 95,102
19 Dec 2015 MR04 Satisfaction of charge 3 in full
05 Oct 2015 MR04 Satisfaction of charge 8 in full
05 Oct 2015 MR04 Satisfaction of charge 6 in full
05 Oct 2015 MR04 Satisfaction of charge 7 in full
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 95,102
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 95,102
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
17 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
17 May 2011 CH03 Secretary's details changed for Elizabeth Anne Satchel on 20 May 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Elizabeth Anne Satchel on 21 April 2010