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HERON FENWICK LIMITED

Company number 11827057

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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)
25 Sep 2020	PSC07	Cessation of Joshua Harris as a person with significant control on 1 February 2020	View PDF Cessation of Joshua Harris as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC01	Notification of Joshua Harris as a person with significant control on 1 January 2020	View PDF Notification of Joshua Harris as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Mr Joshua Harris as a director on 1 January 2020	View PDF Appointment of Mr Joshua Harris as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 1 January 2020	View PDF Termination of appointment of Marc Feldman as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 16 June 2020	View PDF Withdrawal of a person with significant control statement on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to Office 4 Lexington Buildings Longbeck Ind Estate Marske-by-the-Sea Redcar TS11 6HR on 16 June 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to Office 4 Lexington Buildings Longbeck Ind Estate Marske-by-the-Sea Redcar TS11 6HR on 16 June 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-14 GBP 1 - link opens in a new window - 8 pages (8 pages)

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