HERON PROPERTIES (HULL) LIMITED

Company number 04654816

Date	Type	Description	View / Download
08 May 2019	TM01	Termination of appointment of David Charles Heuck as a director on 9 April 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Andrew Stuart Heuck as a director on 8 December 2017	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
15 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
02 Aug 2017	PSC07	Cessation of Michael Robert Louis Heuck as a person with significant control on 2 August 2017	(1 page)
02 Aug 2017	PSC07	Cessation of David Charles Heuck as a person with significant control on 2 August 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Andrew Stuart Heuck as a person with significant control on 2 August 2017	(1 page)
02 Aug 2017	PSC02	Notification of Heron Food Group Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	AP03	Appointment of Mr Paul Michael Robin Owen as a secretary on 2 August 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of David Charles Heuck as a secretary on 2 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Michael Robert Louis Heuck as a director on 2 August 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Paul Andrew Mcdonald as a director on 2 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Bobby Arora as a director on 2 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Simon Arora as a director on 2 August 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire HU14 3HJ to The Vault Dakota Drive Speke Liverpool L24 8RJ on 2 August 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
09 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(4 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)