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LAURA HERON HOMES LIMITED

Company number 04720494

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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 Jul 2022 MR04 Satisfaction of charge 6 in full
21 Jul 2022 MR04 Satisfaction of charge 5 in full
21 Jul 2022 MR04 Satisfaction of charge 4 in full
21 Jul 2022 MR04 Satisfaction of charge 3 in full
21 Jul 2022 MR04 Satisfaction of charge 2 in full
20 Jun 2022 MR01 Registration of charge 047204940020, created on 20 June 2022
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transaction agreement 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 28
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
14 Sep 2020 MR01 Registration of charge 047204940019, created on 11 September 2020
26 May 2020 MR01 Registration of charge 047204940018, created on 22 May 2020
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
12 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
12 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Apr 2018 MR01 Registration of charge 047204940017, created on 27 April 2018
27 Apr 2018 MR01 Registration of charge 047204940016, created on 27 April 2018
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 MR01 Registration of charge 047204940015, created on 20 December 2017