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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)
24 Oct 2017 MR01 Registration of charge 047204940014, created on 20 October 2017
10 Oct 2017 MR01 Registration of charge 047204940013, created on 9 October 2017
05 Oct 2017 MR01 Registration of charge 047204940012, created on 29 September 2017
01 Sep 2017 PSC04 Change of details for Mr Orlando Napoleon Heron as a person with significant control on 29 August 2017
31 Aug 2017 PSC04 Change of details for Mrs Laura Heron as a person with significant control on 29 August 2017
31 Aug 2017 CH01 Director's details changed for Mrs Laura Heron on 29 August 2017
31 Aug 2017 CH01 Director's details changed for Mrs Laura Heron on 29 August 2017
31 Aug 2017 CH03 Secretary's details changed for Mr Orlando Napoleon Heron on 29 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Orlando Napoleon Heron on 29 August 2017
07 Jul 2017 MR01 Registration of charge 047204940010, created on 5 July 2017
07 Jul 2017 MR01 Registration of charge 047204940011, created on 5 July 2017
10 Jun 2017 MR01 Registration of charge 047204940009, created on 8 June 2017
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
28 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AD01 Registered office address changed from 31 Greenhill Prince Arthur Road Hampstead London NW3 5UA England to C/O Orlando Heron Office 121 186 st Albans Road Watford Herts WD24 4AS on 27 October 2015
26 Sep 2015 MR01 Registration of charge 047204940008, created on 24 September 2015
20 May 2015 AA Total exemption small company accounts made up to 30 June 2014
18 May 2015 AD01 Registered office address changed from C/O Orlando Heron 54 Clarendon Road Watford Herts WD17 1DU to 31 Greenhill Prince Arthur Road Hampstead London NW3 5UA on 18 May 2015
16 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 2
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
29 Apr 2014 CH01 Director's details changed for Laura Heron on 1 February 2014
29 Apr 2014 CH03 Secretary's details changed for Mr Orlando Napoleon Heron on 1 February 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013