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HERONS REST LAND AND DEVELOPMENTS LTD

Company number 14669006

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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)
07 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AP01	Appointment of Mrs Lisa Jane Moran as a director on 5 January 2024	View PDF Appointment of Mrs Lisa Jane Moran as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr John Mcveigh as a director on 5 January 2024	View PDF Appointment of Mr John Mcveigh as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC02	Notification of O'connor Properties Limited as a person with significant control on 5 January 2024	View PDF Notification of O'connor Properties Limited as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Linda Christine O'rourke as a person with significant control on 5 January 2024	View PDF Cessation of Linda Christine O'rourke as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of John William O'rourke as a person with significant control on 5 January 2024	View PDF Cessation of John William O'rourke as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of Gary O'rourke as a person with significant control on 5 January 2024	View PDF Cessation of Gary O'rourke as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Linda Christine O'rourke as a director on 5 January 2024	View PDF Termination of appointment of Linda Christine O'rourke as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of John William O'rourke as a director on 5 January 2024	View PDF Termination of appointment of John William O'rourke as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Gary O'rourke as a director on 5 January 2024	View PDF Termination of appointment of Gary O'rourke as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Chloe O'rourke as a director on 5 January 2024	View PDF Termination of appointment of Chloe O'rourke as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD01	Registered office address changed from 119 Chertsey Lane Staines-upon-Thames TW18 3LQ England to 164 Field End Road Eastcote HA5 1RH on 15 February 2024	View PDF Registered office address changed from 119 Chertsey Lane Staines-upon-Thames TW18 3LQ England to 164 Field End Road Eastcote HA5 1RH on 15 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 146690060001 in full	View PDF Satisfaction of charge 146690060001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH01	Director's details changed for Miss Chloe O'rourker on 27 July 2023	View PDF Director's details changed for Miss Chloe O'rourker on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Miss Chloe O'rourker as a director on 27 July 2023	View PDF Appointment of Miss Chloe O'rourker as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	MR01	Registration of charge 146690060001, created on 24 May 2023	View PDF Registration of charge 146690060001, created on 24 May 2023 - link opens in a new window - 10 pages (10 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 3 - link opens in a new window - 15 pages (15 pages)

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