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HERONSLEA (LOOM) LIMITED

Company number 07714360

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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)
11 Jan 2018 MR04 Satisfaction of charge 077143600007 in full
11 Jan 2018 MR04 Satisfaction of charge 077143600008 in full
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
13 Jul 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2017 MR01 Registration of charge 077143600008, created on 27 April 2017
09 May 2017 MR01 Registration of charge 077143600009, created on 27 April 2017
21 Apr 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
30 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2015 CH01 Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
16 Oct 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 300
16 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 April 2015
02 Sep 2015 MR01 Registration of charge 077143600006, created on 28 August 2015
02 Sep 2015 MR01 Registration of charge 077143600007, created on 28 August 2015
30 Jul 2015 MR04 Satisfaction of charge 077143600005 in full
30 Jul 2015 MR04 Satisfaction of charge 077143600004 in full
03 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
15 Dec 2014 MR01 Registration of a charge
13 Dec 2014 MR01 Registration of charge 077143600005, created on 24 November 2014
09 Dec 2014 MR01 Registration of charge 077143600004, created on 24 November 2014