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HERON ENTERPRISES LIMITED

Company number 00420405

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2021	PSC07	Cessation of Peter Michael Amlel Buckman as a person with significant control on 6 June 2017	View PDF Cessation of Peter Michael Amlel Buckman as a person with significant control on 6 June 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC01	Notification of Jennifer Judith Rougier as a person with significant control on 6 April 2016	View PDF Notification of Jennifer Judith Rougier as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Peter Michael Amiel Buckman as a director on 3 December 2007	View PDF Appointment of Peter Michael Amiel Buckman as a director on 3 December 2007 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP03	Appointment of Peter Michael Amiel Buckman as a secretary on 3 December 2007	View PDF Appointment of Peter Michael Amiel Buckman as a secretary on 3 December 2007 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	CH01	Director's details changed for Lady Jennifer Judith Rougier on 20 August 2021	View PDF Director's details changed for Lady Jennifer Judith Rougier on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	AD01	Registered office address changed from Court Place West Monkton Taunton Somerset TA2 8NP to Ryton Farm House Ryton Shifnal Shropshire TF11 9JL on 4 April 2019	View PDF Registered office address changed from Court Place West Monkton Taunton Somerset TA2 8NP to Ryton Farm House Ryton Shifnal Shropshire TF11 9JL on 4 April 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC01	Notification of Peter Michael Amlel Buckman as a person with significant control on 6 June 2017	View PDF Notification of Peter Michael Amlel Buckman as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)

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HERON ENTERPRISES LIMITED

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