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HERON BROS. LIMITED

Company number NI016051

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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)
21 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150,938
21 Dec 2015 AP01 Appointment of Mr Karl Mckillop as a director on 1 September 2015
02 Dec 2015 AA Full accounts made up to 28 February 2015
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 150,938
02 Dec 2014 AA Full accounts made up to 28 February 2014
09 Oct 2014 MR01 Registration of charge NI0160510002, created on 2 October 2014
09 Oct 2014 MR01 Registration of charge NI0160510005, created on 2 October 2014
09 Oct 2014 MR01 Registration of charge NI0160510004, created on 2 October 2014
09 Oct 2014 MR01 Registration of charge NI0160510003, created on 2 October 2014
09 Oct 2014 MR01 Registration of charge NI0160510007, created on 2 October 2014
09 Oct 2014 MR01 Registration of charge NI0160510006, created on 2 October 2014
31 Mar 2014 AP01 Appointment of Mr Paul Mulholland as a director
31 Mar 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 130,094.00
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 124,916.00
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 70,160.00
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 124,448.00
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 150,938
04 Dec 2013 AA Full accounts made up to 28 February 2013
02 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Dec 2012 AA Full accounts made up to 29 February 2012
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Martin O'kane on 30 November 2010