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HERON ESTATE HOLDINGS LIMITED

Company number 04190229

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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)
14 Dec 2004 CERTNM Company name changed acre 461 LIMITED\certificate issued on 14/12/04
20 Jul 2004 363a Return made up to 30/06/04; full list of members
28 Feb 2004 AA Accounts made up to 31 March 2003
16 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
30 Jul 2003 363a Return made up to 30/06/03; full list of members
12 Jun 2003 288c Director's particulars changed
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003 AA Accounts made up to 31 March 2002
27 Aug 2002 288b Secretary resigned
19 Jul 2002 363a Return made up to 30/06/02; full list of members
07 Jun 2002 288a New secretary appointed
09 May 2002 288b Director resigned
24 Apr 2002 363a Return made up to 29/03/02; full list of members
23 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 287 Registered office changed on 14/08/01 from: acre house 11-15 william road london NW1 3ER
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed