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HERON CORPORATION

Company number 00828750

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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)
16 Apr 2024 CH01 Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
31 Dec 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
25 Nov 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019
06 Sep 2019 CH03 Secretary's details changed for James Eric Manning on 5 September 2019
06 Sep 2019 PSC05 Change of details for Heron International Holdings as a person with significant control on 5 September 2019
05 Sep 2019 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019
17 Jul 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018
23 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
03 Apr 2018 AP03 Appointment of James Eric Manning as a secretary on 30 March 2018
03 Apr 2018 TM02 Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018
29 Dec 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
03 Jul 2017 PSC02 Notification of Heron International Holdings as a person with significant control on 6 April 2016