- Company Overview for HERON HOLDING LTD (09556570)
- Filing history for HERON HOLDING LTD (09556570)
- People for HERON HOLDING LTD (09556570)
- More for HERON HOLDING LTD (09556570)
| 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) |
|---|---|---|---|
| 01 May 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 04 May 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 06 May 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 04 May 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 31 Mar 2021 | PSC05 | Change of details for Finapo Ltd as a person with significant control on 30 March 2021 | |
| 30 Mar 2021 | AD01 | Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 March 2021 | |
| 30 Apr 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 01 May 2019 | PSC02 | Notification of Finapo Ltd as a person with significant control on 23 April 2017 | |
| 01 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 1 May 2019 | |
| 30 Apr 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 30 Apr 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
| 05 Dec 2017 | CH01 | Director's details changed for Mr Artem Grebinnyk on 5 December 2017 | |
| 05 Dec 2017 | AD01 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 5 December 2017 | |
| 02 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 15 Jun 2016 | CH01 | Director's details changed for Mr Artem Grebinnyk on 15 June 2016 | |
| 03 May 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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