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HERON EVIDENCE DEVELOPMENT LIMITED

Company number 03796817

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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)
02 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	AP01	Appointment of John Ronald James Benoit as a director on 21 May 2024	View PDF Appointment of John Ronald James Benoit as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Paul Joseph Armstrong as a director on 21 May 2024	View PDF Termination of appointment of Paul Joseph Armstrong as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	SH19	Statement of capital on 25 March 2024 GBP 1	View PDF Statement of capital on 25 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
25 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 514,875	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 514,875 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	CH01	Director's details changed for Michael Francis Crowley Iii on 9 March 2023	View PDF Director's details changed for Michael Francis Crowley Iii on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Paul Joseph Armstrong on 9 March 2023	View PDF Director's details changed for Paul Joseph Armstrong on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH03	Secretary's details changed for Michael Francis Crowley Iii on 9 March 2023	View PDF Secretary's details changed for Michael Francis Crowley Iii on 9 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH01	Director's details changed for Michael Francis Crowley Iii on 15 September 2020	View PDF Director's details changed for Michael Francis Crowley Iii on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Paul Joseph Armstrong on 15 September 2020	View PDF Director's details changed for Paul Joseph Armstrong on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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HERON EVIDENCE DEVELOPMENT LIMITED

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