HERON LEISURE LIMITED

Company number 03847798

Date	Type	Description	View / Download
20 Dec 2018	AP01	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018	(1 page)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
03 Apr 2018	AP03	Appointment of James Eric Manning as a secretary on 30 March 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Heron Corporation as a person with significant control on 6 April 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of a director	(1 page)
07 Dec 2016	AP01	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000,000	(7 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000,000	(7 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(7 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
02 May 2013	TM01	Termination of appointment of Peter Ferrari as a director	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
27 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)