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HERON (STAPLE HALL NO.2) LIMITED

Company number 04132077

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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)
03 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
03 Jul 2017 PSC02 Notification of Heron Property Corporation Limited as a person with significant control on 6 April 2016
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
07 Dec 2016 AP01 Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
07 Dec 2016 TM01 Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 76,600,001
10 Oct 2016 AA Full accounts made up to 31 December 2015
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 71,600,001
04 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 71,600,001
30 Sep 2015 AA Full accounts made up to 31 December 2014
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 68,100,001
20 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the capital of the company be increased from £1.00 to £68,100,001 by the creation of 68,100,000 ordinary shares of £1.00 each 29/12/2014
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 68,100,001
25 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
14 Jan 2014 TM01 Termination of appointment of Jonathan Goldstein as a director
13 Jan 2014 AP01 Appointment of Mr Daniel Simon Samson as a director
12 Dec 2013 MR04 Satisfaction of charge 2 in full
12 Dec 2013 MR04 Satisfaction of charge 1 in full
12 Dec 2013 MR04 Satisfaction of charge 5 in full
12 Dec 2013 MR04 Satisfaction of charge 4 in full
12 Dec 2013 MR04 Satisfaction of charge 3 in full
17 Sep 2013 AA Full accounts made up to 31 December 2012
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