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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)
17 Oct 2017 SH08 Change of share class name or designation
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 MR01 Registration of charge 070530420002, created on 9 January 2015
17 Jan 2015 MR04 Satisfaction of charge 1 in full
21 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2009 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S73 Ody United Kingdom on 28 October 2009
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)