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HERONSWOOD HOLDINGS LIMITED

Company number 09700577

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Company Results (links open in a new window)
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)
15 Jul 2021	AA	Group of companies' accounts made up to 29 November 2020	View PDF Group of companies' accounts made up to 29 November 2020 - link opens in a new window - 40 pages (40 pages)
05 Jan 2021	PSC04	Change of details for Mrs Sara Jane Mancey as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Sara Jane Mancey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC04	Change of details for Mr Richard William Mancey as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard William Mancey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 1 December 2019	View PDF Group of companies' accounts made up to 1 December 2019 - link opens in a new window - 35 pages (35 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 2 December 2018	View PDF Group of companies' accounts made up to 2 December 2018 - link opens in a new window - 34 pages (34 pages)
26 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 26 November 2017	View PDF Group of companies' accounts made up to 26 November 2017 - link opens in a new window - 34 pages (34 pages)
26 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Group of companies' accounts made up to 27 November 2016	View PDF Group of companies' accounts made up to 27 November 2016 - link opens in a new window - 34 pages (34 pages)
02 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Oct 2015	AA01	Current accounting period extended from 27 November 2016 to 30 November 2016	View PDF Current accounting period extended from 27 November 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA01	Current accounting period extended from 31 July 2016 to 27 November 2016	View PDF Current accounting period extended from 31 July 2016 to 27 November 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2015	CERTNM	Company name changed spareco LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-08-05	View PDF Company name changed spareco LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-08-05 - link opens in a new window - 2 pages (2 pages)
15 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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