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AH (HERON) LIMITED

Company number 10948232

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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)
02 Apr 2024 L64.04 Dissolution deferment
30 Mar 2024 L64.07 Completion of winding up
12 Aug 2020 COCOMP Order of court to wind up
24 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
17 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-31
03 Apr 2019 AD01 Registered office address changed from Fern Hill Business Centre Todd Street Bury BL9 5BJ England to Trust House New Augustus Street Bradford BD1 5LL on 3 April 2019
29 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
26 Sep 2018 AD01 Registered office address changed from Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR to Fern Hill Business Centre Todd Street Bury BL9 5BJ on 26 September 2018
31 Aug 2018 AD01 Registered office address changed from Fern Hill Business Centre Todd St Bury BL9 5BJ to Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR on 31 August 2018
12 Jun 2018 AD01 Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ United Kingdom to Fern Hill Business Centre Todd St Bury BL9 5BJ on 12 June 2018
06 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-06
  • GBP 1