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HERON MARINE SERVICES LIMITED

Company number 10485535

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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)
19 Dec 2024 CS01 Confirmation statement made on 3 November 2024 with updates
05 Sep 2024 MR04 Satisfaction of charge 104855350001 in full
13 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2024 CS01 Confirmation statement made on 3 November 2023 with updates
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 April 2024
  • GBP 421,446.30
19 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
20 Jun 2022 MR04 Satisfaction of charge 104855350002 in full
20 Jun 2022 MR04 Satisfaction of charge 104855350003 in full
20 Jun 2022 MR04 Satisfaction of charge 104855350004 in full
20 Jun 2022 MR04 Satisfaction of charge 104855350005 in full
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
03 Aug 2021 MR01 Registration of charge 104855350004, created on 30 July 2021
03 Aug 2021 MR01 Registration of charge 104855350005, created on 30 July 2021
29 Jul 2021 MR01 Registration of charge 104855350002, created on 29 July 2021
29 Jul 2021 MR01 Registration of charge 104855350003, created on 29 July 2021
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
15 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2017
  • GBP 449,820.50
15 May 2020 RP04CS01 Second filing of Confirmation Statement dated 03/11/2017
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019