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HERON PROPERTIES (HULL) LIMITED

Company number 04654816

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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)
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
19 May 2010 AA Total exemption full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr David Charles Heuck on 3 February 2010
08 Apr 2010 CH01 Director's details changed for Michael Robert Louis Heuck on 3 February 2010
08 Apr 2010 CH03 Secretary's details changed for David Charles Heuck on 3 February 2010
08 Apr 2010 CH01 Director's details changed for Andrew Stuart Heuck on 3 February 2010
20 Oct 2009 AD01 Registered office address changed from Walcott Street Hessle Road Hull HU3 4AU on 20 October 2009
24 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 14/07/2009
18 May 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 363a Return made up to 03/02/09; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Apr 2008 363a Return made up to 03/02/08; full list of members
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/12/07
08 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Apr 2007 363s Return made up to 03/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Apr 2006 363s Return made up to 03/02/06; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 31 December 2004