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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)
09 Sep 2016	AA	Group of companies' accounts made up to 26 December 2015	View PDF Group of companies' accounts made up to 26 December 2015 - link opens in a new window - 28 pages (28 pages)
23 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 27 December 2014	View PDF Group of companies' accounts made up to 27 December 2014 - link opens in a new window - 26 pages (26 pages)
30 Sep 2015	CH01	Director's details changed for Mr David Charles Heuck on 30 September 2015	View PDF Director's details changed for Mr David Charles Heuck on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	CH03	Secretary's details changed for Mr David Charles Heuck on 30 September 2015	View PDF Secretary's details changed for Mr David Charles Heuck on 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 9,006	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 9,006 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	CH01	Director's details changed for Mr Michael Robert Louis Heuck on 1 September 2015	View PDF Director's details changed for Mr Michael Robert Louis Heuck on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Andrew Stuart Heuck on 1 September 2015	View PDF Director's details changed for Andrew Stuart Heuck on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Michael Robert Louis Heuck on 1 September 2015	View PDF Director's details changed for Mr Michael Robert Louis Heuck on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 28 December 2013	View PDF Group of companies' accounts made up to 28 December 2013 - link opens in a new window - 26 pages (26 pages)
09 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 9,006	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 9,006 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 29 December 2012	View PDF Group of companies' accounts made up to 29 December 2012 - link opens in a new window - 27 pages (27 pages)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 9,006	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 9,006 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
21 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	MG01	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 39 22/12/2011	View PDF Resolutions RES13 ‐ Section 39 22/12/2011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2011	AA	Group of companies' accounts made up to 25 December 2010	View PDF Group of companies' accounts made up to 25 December 2010 - link opens in a new window - 27 pages (27 pages)

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HERON FOOD GROUP LIMITED

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