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HERONROW LIMITED

Company number 15059197

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	PSC01	Notification of Ceri John as a person with significant control on 9 August 2023	View PDF Notification of Ceri John as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	AP01	Appointment of Mr Ceri John as a director on 9 August 2023	View PDF Appointment of Mr Ceri John as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	AD01	Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF on 29 October 2023	View PDF Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF on 29 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Ceri Richard John as a director on 9 August 2023	View PDF Termination of appointment of Ceri Richard John as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Ceri Richard John as a person with significant control on 9 August 2023	View PDF Cessation of Ceri Richard John as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 27 October 2023	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 27 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-09 GBP 2	View PDF Incorporation Statement of capital on 2023-08-09 GBP 2 - link opens in a new window - 28 pages (28 pages)

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