- Company Overview for HERONS HEAD DYNAMICS LIMITED (04194737)
- Filing history for HERONS HEAD DYNAMICS LIMITED (04194737)
- People for HERONS HEAD DYNAMICS LIMITED (04194737)
- More for HERONS HEAD DYNAMICS LIMITED (04194737)
| 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 Jul 2016 | CH04 | Secretary's details changed | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
| 13 Jul 2016 | AP04 | Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 | |
| 13 Jul 2016 | TM02 | Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 | |
| 13 Jul 2016 | CH01 | Director's details changed for Janet Vivien Wood on 13 July 2016 | |
| 13 Jul 2016 | CH01 | Director's details changed for Gerald Fenton Wood on 13 July 2016 | |
| 13 Jul 2016 | CH01 | Director's details changed for Gerald Fenton Wood on 13 July 2016 | |
| 13 Jul 2016 | CH01 | Director's details changed for Janet Vivien Wood on 13 July 2016 | |
| 18 Apr 2016 | CH01 | Director's details changed for Mr Timothy Stephen Wood on 13 April 2016 | |
| 18 Apr 2016 | CH01 | Director's details changed for Claire Wood on 13 April 2016 | |
| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
|
|
| 27 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Nov 2012 | CH01 | Director's details changed for Claire Wood on 8 November 2012 | |
| 15 Nov 2012 | CH01 | Director's details changed for Mr Timothy Stephen Wood on 8 November 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 2 June 2011
|
|
| 16 Jun 2011 | AP01 | Appointment of Claire Wood as a director | |
| 16 Jun 2011 | AP01 | Appointment of Mr Timothy Stephen Wood as a director |