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HERON EXCAVATIONS LIMITED

Company number 06623770

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	TM02	Termination of appointment of Brian Charles Milne as a secretary on 23 January 2024	View PDF Termination of appointment of Brian Charles Milne as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP03	Appointment of Mr Brian Charles Milne as a secretary on 14 June 2018	View PDF Appointment of Mr Brian Charles Milne as a secretary on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	TM02	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018	View PDF Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AP03	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017	View PDF Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	TM02	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017	View PDF Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC02	Notification of Mancunian Mercantile Investments Ltd as a person with significant control on 6 April 2016	View PDF Notification of Mancunian Mercantile Investments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,500,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)

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HERON EXCAVATIONS LIMITED

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