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HERON PROPERTY LIMITED

Company number NI029270

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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)
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
20 Apr 2016 MR01 Registration of charge NI0292700071, created on 8 April 2016
22 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6
11 Mar 2016 MR01 Registration of charge NI0292700070, created on 9 March 2016
29 Dec 2015 AA Accounts for a small company made up to 31 March 2015
21 Dec 2015 MR01 Registration of charge NI0292700069, created on 11 December 2015
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 6
24 Dec 2014 AA Accounts for a small company made up to 31 March 2014
05 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
28 Apr 2014 MR01 Registration of charge 0292700067
28 Apr 2014 MR01 Registration of charge 0292700068
31 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 6
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AA Accounts for a small company made up to 28 February 2013
15 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 29 February 2012
21 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 66
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a small company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed
07 Mar 2011 CH01 Director's details changed for Patrick Mctaggart on 1 March 2010
07 Mar 2011 CH01 Director's details changed for Mr Damian John Heron on 1 March 2010
07 Mar 2011 CH01 Director's details changed for Mr Michael Vincent Heron on 1 March 2010
07 Mar 2011 CH03 Secretary's details changed for Patrick Mctaggart on 1 March 2010