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HERON FOOD GROUP LIMITED

Company number 04514523

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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)
21 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 30 March 2024	View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 21 pages (21 pages)
05 Mar 2024	AP03	Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 February 2024	View PDF Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Jonathan David Parry as a director on 27 February 2024	View PDF Appointment of Mr Jonathan David Parry as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Patrick James Rawnsley as a secretary on 27 February 2024	View PDF Termination of appointment of Patrick James Rawnsley as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR01	Registration of charge 045145230007, created on 23 November 2023	View PDF Registration of charge 045145230007, created on 23 November 2023 - link opens in a new window - 87 pages (87 pages)
29 Sep 2023	AA	Full accounts made up to 25 March 2023	View PDF Full accounts made up to 25 March 2023 - link opens in a new window - 21 pages (21 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Mr Alex Simpson as a director on 23 August 2023	View PDF Appointment of Mr Alex Simpson as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Simon Arora as a director on 21 April 2023	View PDF Termination of appointment of Simon Arora as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 045145230006, created on 31 March 2023	View PDF Registration of charge 045145230006, created on 31 March 2023 - link opens in a new window - 65 pages (65 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Michael Stefan Schmidt as a director on 24 November 2022	View PDF Appointment of Mr Michael Stefan Schmidt as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 21 pages (21 pages)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP03	Appointment of Mr Patrick James Rawnsley as a secretary on 28 January 2022	View PDF Appointment of Mr Patrick James Rawnsley as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM02	Termination of appointment of Paul Michael Robin Owen as a secretary on 28 January 2022	View PDF Termination of appointment of Paul Michael Robin Owen as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 23 pages (23 pages)
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr Alejandro Russo as a director on 15 November 2020	View PDF Appointment of Mr Alejandro Russo as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Paul Andrew Mcdonald as a director on 15 November 2020	View PDF Termination of appointment of Paul Andrew Mcdonald as a director on 15 November 2020 - link opens in a new window - 1 page (1 page)

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HERON FOOD GROUP LIMITED

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