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HERON PROPERTIES 51 LIMITED

Company number NI034088

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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)
26 Sep 2024 AD01 Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to 11th Floor, East Tower, Lanyon Place Belfast BT1 3LP on 26 September 2024
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 MR04 Satisfaction of charge 2 in full
27 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 May 2016 AD01 Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 27 May 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013