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HERON PROPERTIES LTD

Company number 15413135

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR01	Registration of charge 154131350001, created on 15 November 2024	View PDF Registration of charge 154131350001, created on 15 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC01	Notification of Mahaaz Ahmed as a person with significant control on 15 July 2024	View PDF Notification of Mahaaz Ahmed as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Fahad Ahmed Loon as a person with significant control on 15 July 2024	View PDF Cessation of Fahad Ahmed Loon as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Mahaaz Ahmed as a director on 15 July 2024	View PDF Appointment of Mr Mahaaz Ahmed as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Fahad Ahmed Loon as a director on 15 July 2024	View PDF Termination of appointment of Fahad Ahmed Loon as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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