HERON BROS. LIMITED

Company number NI016051

Date	Type	Description	View / Download
22 Sep 2020	AP03	Appointment of Mr Neil Patrick Bradley as a secretary on 1 March 2020	(2 pages)
22 Sep 2020	TM02	Termination of appointment of Patrick Mc Taggart as a secretary on 1 March 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Neil Patrick Bradley as a director on 1 March 2020	(2 pages)
09 Sep 2020	MR01	Registration of charge NI0160510014, created on 24 August 2020	(9 pages)
06 Feb 2020	AP01	Appointment of Mr Martin Francis Blaney as a director on 1 February 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
04 Dec 2019	AA	Full accounts made up to 28 February 2019	(25 pages)
04 Jun 2019	AP01	Appointment of Mr Keith Farren as a director on 1 April 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Kenneth George Whan as a director on 31 March 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
28 Nov 2018	AA	Full accounts made up to 28 February 2018	(25 pages)
07 Jun 2018	AP01	Appointment of Mr Cathal Declan Heron as a director on 1 June 2018	(2 pages)
07 Feb 2018	MR01	Registration of charge NI0160510013, created on 30 January 2018	(23 pages)
14 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 28 February 2017	(24 pages)
23 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Damien John O'callaghan as a director on 1 August 2016	(2 pages)
05 Dec 2016	AA	Full accounts made up to 28 February 2016	(23 pages)
03 Mar 2016	MR01	Registration of charge NI0160510011, created on 29 February 2016	(23 pages)
03 Mar 2016	MR01	Registration of charge NI0160510008, created on 29 February 2016	(23 pages)
03 Mar 2016	MR01	Registration of charge NI0160510009, created on 29 February 2016	(23 pages)
03 Mar 2016	MR01	Registration of charge NI0160510012, created on 29 February 2016	(23 pages)
03 Mar 2016	MR01	Registration of charge NI0160510010, created on 29 February 2016	(23 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Feb 2016	CC04	Statement of company's objects	(2 pages)