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HERON GREEN LIMITED

Company number 04953808

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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)
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
30 Jul 2015 CH01 Director's details changed for James Joseph Blanchfield on 30 July 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
24 Sep 2014 CH01 Director's details changed for Alan Paul Smith on 18 September 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 TM01 Termination of appointment of Simon Price as a director
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Nov 2008 363a Return made up to 05/11/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o carbide dies (birmingham) LTD, 7 port hope road camp hill, birmingham west midlands B11 1JS
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007