HERON GROUP LIMITED

Company number 03797473

Date	Type	Description	View / Download
23 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
23 Jun 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
01 May 2020	AP01	Appointment of Paul Joseph Armstrong as a director on 1 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Joseph Edward Scott as a director on 1 May 2020	(1 page)
02 Aug 2019	CH01	Director's details changed for Mr Joseph Edward Scott on 2 August 2019	(2 pages)
02 Aug 2019	CH01	Director's details changed for Michael Francis Crowley Iii on 2 August 2019	(2 pages)
02 Aug 2019	CH03	Secretary's details changed for Michael Francis Crowley Iii on 2 August 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
13 May 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
15 Apr 2019	AP01	Appointment of Mr Joseph Edward Scott as a director on 15 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Duncan Jamie Macdonald as a director on 15 April 2019	(1 page)
30 Aug 2018	PSC05	Change of details for West Street Intermediate Holdings Limited as a person with significant control on 24 April 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
27 Mar 2018	AP01	Appointment of Duncan Jamie Macdonald as a director on 16 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Josef Von Rickenbach as a director on 15 March 2018	(1 page)
11 Dec 2017	PSC07	Cessation of Parexel International Corporation as a person with significant control on 29 September 2017	(3 pages)
11 Dec 2017	PSC02	Notification of West Street Intermediate Holdings Limited as a person with significant control on 29 September 2017	(4 pages)
14 Nov 2017	AP01	Appointment of Michael Francis Crowley Iii as a director on 1 November 2017	(2 pages)
13 Nov 2017	AP03	Appointment of Michael Francis Crowley Iii as a secretary on 1 November 2017	(2 pages)
13 Nov 2017	TM02	Termination of appointment of Douglas Batt as a secretary on 31 October 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Douglas Alexander Batt as a director on 31 October 2017	(1 page)
14 Jul 2017	PSC02	Notification of Parexel International Corporation as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
25 Jun 2017	AA	Full accounts made up to 30 June 2016	(18 pages)