Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 May 2022 |
PSC02 |
Notification of Heron Bros. Holdings Limited as a person with significant control on 4 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr Damian John Heron as a director on 4 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Ashley Carney as a director on 4 May 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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28 Jan 2022 |
PSC04 |
Change of details for Mr Edward Francis Mcgoldrick as a person with significant control on 10 October 2017
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28 Jan 2022 |
PSC04 |
Change of details for Mrs Anne Marie Mcgoldrick as a person with significant control on 10 October 2017
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10 Sep 2021 |
AP01 |
Appointment of Mr Ashley Carney as a director on 6 May 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Paul Andrew Burns as a director on 6 May 2021
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02 Sep 2021 |
MR04 |
Satisfaction of charge NI6431460001 in full
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13 May 2021 |
AP01 |
Appointment of Mr Jonathan David Buick as a director on 6 May 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
MR01 |
Registration of charge NI6431460001, created on 11 March 2021
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16 Mar 2021 |
MR01 |
Registration of charge NI6431460002, created on 11 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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05 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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