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HERONTECH UK LIMITED

Company number 04571543

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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)
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
07 Dec 2023 AP01 Appointment of Dr William Francis Reeve as a director on 1 November 2023
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
13 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
06 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 October 2020
29 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
23 Oct 2020 AA Micro company accounts made up to 31 October 2019
23 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Jul 2019 PSC04 Change of details for Mr Gary Kenneth Stevens as a person with significant control on 1 April 2019
11 Feb 2019 AD01 Registered office address changed from 5 Sunset Court Little Billing Northampton Northamptonshire NN3 9TN to Unit 1 Greenbelt Holdings Borough Road Gallowfields Trading Estate Richmond DL10 4SX on 11 February 2019
23 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with no updates
07 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
16 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013