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HERONMERE PROPERTIES LIMITED

Company number 04054510

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
30 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
08 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
01 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 SH08 Change of share class name or designation
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
18 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
21 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
20 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
22 May 2017 AA01 Current accounting period extended from 30 September 2016 to 30 September 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 SH08 Change of share class name or designation
17 Jan 2017 SH10 Particulars of variation of rights attached to shares