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BLUE HERON GROUP LIMITED

Company number 12580415

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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)
29 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
29 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
02 Mar 2023 AA Unaudited abridged accounts made up to 30 April 2022
02 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2022
  • GBP 130.3072
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 AP01 Appointment of Ms Kristen Phillips as a director on 19 July 2022
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 130.3072
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2022.
24 Jun 2022 MA Memorandum and Articles of Association
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 116.6829
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
09 Apr 2021 AD01 Registered office address changed from 95 Seaside Road Eastbourne East Sussex BN21 3PL United Kingdom to 66 Prescot St London E1 8NN on 9 April 2021
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 114.1304
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 106.8474
27 Oct 2020 CH01 Director's details changed for Mr James Andrew Gabriel on 7 October 2020
27 Oct 2020 AP01 Appointment of Mr James Andrew Gabriel as a director on 7 October 2020
30 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-30
  • GBP 100