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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)
09 Dec 2014	MR01	Registration of charge 077143600004, created on 24 November 2014	View PDF Registration of charge 077143600004, created on 24 November 2014 - link opens in a new window - 26 pages (26 pages)
01 Dec 2014	CH01	Director's details changed for Mr James Lee Craig on 1 October 2014	View PDF Director's details changed for Mr James Lee Craig on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed for Mr James Lee Craig on 1 October 2014	View PDF Director's details changed for Mr James Lee Craig on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA01	Previous accounting period shortened from 29 April 2014 to 28 February 2014	View PDF Previous accounting period shortened from 29 April 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 200	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	CH01	Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013	View PDF Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AP01	Appointment of Mr James Lee Craig as a director	View PDF Appointment of Mr James Lee Craig as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA01	Previous accounting period shortened from 30 April 2012 to 29 April 2012	View PDF Previous accounting period shortened from 30 April 2012 to 29 April 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA01	Current accounting period shortened from 31 July 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	CH01	Director's details changed for Mr Jamie Daniel Rishover on 15 November 2011	View PDF Director's details changed for Mr Jamie Daniel Rishover on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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