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HERON CORN MILL (BEETHAM) LIMITED

Company number 06784856

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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)
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 AP01 Appointment of Mrs Sharon Peill as a director on 1 April 2018
24 May 2018 TM01 Termination of appointment of Witold James Lazurek as a director on 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Janice Dyson as a director on 1 July 2016
13 Feb 2017 TM01 Termination of appointment of Wendy Nicholas as a director on 2 August 2016
08 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
08 Feb 2017 CH03 Secretary's details changed for Audrey May Steeley on 8 February 2017
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 7 January 2016 no member list
03 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 7 January 2015 no member list
28 Jan 2015 TM01 Termination of appointment of John David Lomax as a director on 13 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 7 January 2014 no member list
16 Sep 2013 AD01 Registered office address changed from Waterhouse Mills Beetham Milnthorpe Cumbria LA7 7AR on 16 September 2013
27 Aug 2013 AA Full accounts made up to 31 December 2012
22 Jun 2013 MR01 Registration of charge 067848560004
24 Jan 2013 AR01 Annual return made up to 7 January 2013 no member list
30 May 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 7 January 2012 no member list
23 Jan 2012 CC04 Statement of company's objects
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association