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HERON & DACE LIMITED

Company number 07053042

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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)
05 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CH01	Director's details changed for Mr Hugh Heron on 25 October 2024	View PDF Director's details changed for Mr Hugh Heron on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mr Nigel Charles Dace on 25 October 2024	View PDF Director's details changed for Mr Nigel Charles Dace on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Mr Nigel Charles Dace as a person with significant control on 25 October 2024	View PDF Change of details for Mr Nigel Charles Dace as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Mr Hugh Heron as a person with significant control on 25 October 2024	View PDF Change of details for Mr Hugh Heron as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AD01	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to 114 Carleton Road Pontefract West Yorkshire WF8 3NQ on 25 October 2024	View PDF Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to 114 Carleton Road Pontefract West Yorkshire WF8 3NQ on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2020	MR04	Satisfaction of charge 070530420002 in full	View PDF Satisfaction of charge 070530420002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2020	MR01	Registration of charge 070530420003, created on 24 September 2020	View PDF Registration of charge 070530420003, created on 24 September 2020 - link opens in a new window - 38 pages (38 pages)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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HERON & DACE LIMITED

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