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THREE HERONS LIMITED

Company number 11464569

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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)
06 Nov 2024 TM01 Termination of appointment of Alan Heron as a director on 4 November 2024
16 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 31 July 2023
17 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 July 2022
24 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 July 2021
16 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
19 Nov 2020 AD01 Registered office address changed from 4 Denby Walk Aylesbury HP20 1LW United Kingdom to 9 Bessemer Crescent Rabans Lane Industrial Area Aylesbury HP19 8TF on 19 November 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
05 Nov 2019 TM01 Termination of appointment of Darcy Heron as a director on 5 November 2019
23 Sep 2019 AA Micro company accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
04 Jun 2019 TM01 Termination of appointment of Keith Dale as a director on 1 May 2019
04 Jun 2019 AP01 Appointment of Miss Darcy Heron as a director on 1 May 2019
04 Jun 2019 AP01 Appointment of Mr Alan Heron as a director on 1 May 2019
04 Jun 2019 AP01 Appointment of Mrs Doreen Heron as a director on 1 May 2019
16 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-16
  • GBP 1