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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07 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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07 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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07 Sep 2024 |
AP01 |
Appointment of Mr Neil Patrick Bradley as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of David William Kerr as a director on 5 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Harold Mccracken as a director on 5 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Leo Terence Mcdaid as a director on 5 September 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Patrick Mctaggart as a director on 31 March 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Patrick Mctaggart as a secretary on 31 March 2024
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26 Feb 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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06 Oct 2023 |
PSC02 |
Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023
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06 Oct 2023 |
PSC07 |
Cessation of Heron Bros. Holdings Limited as a person with significant control on 23 May 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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31 Aug 2023 |
AAMD |
Amended accounts for a small company made up to 28 February 2022
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2022
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
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23 May 2023 |
AP01 |
Appointment of Mr Damien John O'callaghan as a director on 14 December 2020
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28 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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ANNOTATION
Clarification second filed CS01 registered 24/05/2023
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28 Feb 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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ANNOTATION
Clarification second filed CS01 registered 247/05/2023
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03 Dec 2020 |
AA |
Accounts for a small company made up to 28 February 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr David William Kerr as a director on 1 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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