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HERON HOMES LTD

Company number 10297326

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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)
27 Feb 2020 PSC02 Notification of Clifton Argyle Limited as a person with significant control on 27 February 2020
27 Feb 2020 PSC04 Change of details for Miss Laura Jones as a person with significant control on 27 February 2020
12 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Nov 2019 AD01 Registered office address changed from 12 Dalton Court Commercial Road Darwen Lancashire BB3 0DG England to Cinnamon House Cinnamon Park Crab Lane Warrington Cheshire WA2 8EL on 12 November 2019
04 Sep 2019 AP01 Appointment of Mr Joe Hindle as a director on 4 September 2019
20 Aug 2019 TM01 Termination of appointment of Christopher Page as a director on 9 August 2019
11 Jun 2019 TM01 Termination of appointment of Laura Jones as a director on 11 June 2019
10 Jun 2019 AP01 Appointment of Mr Christopher Page as a director on 10 June 2019
21 May 2019 AD01 Registered office address changed from 14 Dalton Court Commercial Road Darwen Lancashire BB3 0DG England to 12 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 21 May 2019
21 May 2019 AD01 Registered office address changed from 12 Commercial Road Darwen BB3 0DG England to 14 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 21 May 2019
20 May 2019 AD01 Registered office address changed from 14 Commercial Road Darwen BB3 0DG England to 12 Commercial Road Darwen BB3 0DG on 20 May 2019
20 May 2019 AD01 Registered office address changed from 20 Chorley New Road Bolton Lancashire BL1 4AP England to 14 Commercial Road Darwen BB3 0DG on 20 May 2019
12 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
28 Jun 2018 MR01 Registration of charge 102973260001, created on 21 June 2018
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
15 Sep 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
26 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-26
  • GBP 1