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HERON LETTINGS LIMITED

Company number 11122590

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2024	PSC04	Change of details for Mr Andrew Turnock as a person with significant control on 18 January 2024	View PDF Change of details for Mr Andrew Turnock as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2022	AD01	Registered office address changed from Unit 1 36 Raymond Street Stoke-on-Trent Staffordshire ST1 4DP England to Trent House 234 Victoria Road Stoke-on-Trent Staffordshire ST4 2LW on 2 September 2022	View PDF Registered office address changed from Unit 1 36 Raymond Street Stoke-on-Trent Staffordshire ST1 4DP England to Trent House 234 Victoria Road Stoke-on-Trent Staffordshire ST4 2LW on 2 September 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Turnock on 25 November 2021	View PDF Director's details changed for Mr Andrew Turnock on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Mr Andrew Turnock as a person with significant control on 25 November 2021	View PDF Change of details for Mr Andrew Turnock as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	PSC04	Change of details for Mr Andrew Turnock as a person with significant control on 1 December 2020	View PDF Change of details for Mr Andrew Turnock as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	CH01	Director's details changed for Mr Andrew Turnock on 1 December 2020	View PDF Director's details changed for Mr Andrew Turnock on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC04	Change of details for Mr Andrew Turnock as a person with significant control on 1 December 2020	View PDF Change of details for Mr Andrew Turnock as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2020	AD01	Registered office address changed from 3 Derwent Drive Biddulph Stoke-on-Trent Staffordshire ST8 7DL England to Unit 1 36 Raymond Street Stoke-on-Trent Staffordshire ST1 4DP on 4 August 2020	View PDF Registered office address changed from 3 Derwent Drive Biddulph Stoke-on-Trent Staffordshire ST8 7DL England to Unit 1 36 Raymond Street Stoke-on-Trent Staffordshire ST1 4DP on 4 August 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HERON LETTINGS LIMITED

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