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HERONDALE INVESTMENT HOLDINGS LIMITED

Company number 13596051

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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)
04 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	PSC04	Change of details for Mr Stuart Russell Mcminnies as a person with significant control on 10 July 2024	View PDF Change of details for Mr Stuart Russell Mcminnies as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Stuart Russell Mcminnies on 10 July 2024	View PDF Director's details changed for Mr Stuart Russell Mcminnies on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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