Companies House does not verify the accuracy of the information filed

HERON GROUP LIMITED

Company number 03797473

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 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)
01 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 29 June 2024 with updates	View PDF Confirmation statement made on 29 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)
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 RES13 ‐ Cancel share prem a/c and capital redemption reserve 25/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 25/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Aug 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 - 24 pages (24 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CH01	Director's details changed for Michael Francis Crowley Iii on 14 March 2023	View PDF Director's details changed for Michael Francis Crowley Iii on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Paul Joseph Armstrong on 14 March 2023	View PDF Director's details changed for Paul Joseph Armstrong on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH03	Secretary's details changed for Michael Francis Crowley Iii on 14 March 2023	View PDF Secretary's details changed for Michael Francis Crowley Iii on 14 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Parexel International Corporation Ltd. as a person with significant control on 8 June 2022	View PDF Cessation of Parexel International Corporation Ltd. as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 69 pages (69 pages)
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 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 - 24 pages (24 pages)
01 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 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)
21 Sep 2020	CH03	Secretary's details changed for Michael Francis Crowley Iii on 15 September 2020	View PDF Secretary's details changed for Michael Francis Crowley Iii on 15 September 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HERON GROUP LIMITED

Filter by category