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HERON BAY CORPORATION LIMITED

Company number 11651708

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Company Results (links open in a new window)
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)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2020	AD01	Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 16 Leicester Road Blaby Leicester LE8 4GQ on 17 March 2020	View PDF Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 16 Leicester Road Blaby Leicester LE8 4GQ on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr Imtiaz Ahmed Osman as a director on 17 March 2020	View PDF Appointment of Mr Imtiaz Ahmed Osman as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 17 March 2020	View PDF Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AD01	Registered office address changed from 27 2nd Floor Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020	View PDF Registered office address changed from 27 2nd Floor Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Sidharth Sharma Seepaul as a director on 27 February 2020	View PDF Termination of appointment of Sidharth Sharma Seepaul as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 20 February 2020	View PDF Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	PSC02	Notification of Dove Prop Limited as a person with significant control on 6 December 2018	View PDF Notification of Dove Prop Limited as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC07	Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 5 December 2018	View PDF Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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