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HERONBRIDGE LIMITED

Company number 05526230

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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)
07 Aug 2017 PSC05 Change of details for Silchester Partners Limited as a person with significant control on 7 August 2017
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
05 Jul 2017 AA Full accounts made up to 30 April 2017
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 April 2016
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 450,000
27 Jul 2015 AA Full accounts made up to 30 April 2015
01 Jun 2015 CH01 Director's details changed for William Bevis Comer on 4 May 2015
17 Mar 2015 CH01 Director's details changed for Thomas Peter Day on 8 March 2015
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 450,000
16 Jul 2014 TM01 Termination of appointment of Timothy John Linehan as a director on 16 July 2014
16 Jul 2014 AP01 Appointment of Mr Raymond Ka Yiu Cheung as a director on 16 July 2014
09 Jul 2014 AA Full accounts made up to 30 April 2014
02 Dec 2013 AD01 Registered office address changed from 1 Queen Street Bath BA1 1HE England on 2 December 2013
03 Oct 2013 AP01 Appointment of Thomas Peter Day as a director
13 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 AD01 Registered office address changed from 1 Queen Street Bath Avon BA1 1HE on 13 August 2013
01 Jul 2013 AA Full accounts made up to 30 April 2013
20 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 April 2012
20 Jun 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Dividend £137,627 13/06/2012
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 30 April 2011
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/04/2011
05 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders