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HERRONWAY LIMITED

Company number 04468430

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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)
19 Jul 2013 MR01 Registration of charge 044684300002
28 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Andrew Herron on 25 June 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Andrew Herron on 25 June 2011
12 May 2011 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 51
15 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Andrew Herron on 25 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 25/06/09; full list of members
09 Sep 2009 288a Secretary appointed tracey devonport
09 Sep 2009 288b Appointment terminated secretary leslie herron
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Dec 2008 363a Return made up to 25/06/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from suite e 69 southend rd hockley essex SS5 4PZ
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 25/06/07; full list of members
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005