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HERON FARMS LIMITED

Company number 00857485

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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)
23 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Andrew Geoffrey Bark on 25 January 2011
02 Aug 2010 AA Accounts for a small company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010
14 Dec 2009 MISC Section 519
22 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
29 Jul 2009 AA Full accounts made up to 30 September 2008
30 Jan 2009 363a Return made up to 26/01/09; full list of members
16 Jul 2008 AA Full accounts made up to 30 September 2007
29 Jan 2008 363a Return made up to 26/01/08; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
07 Mar 2007 363a Return made up to 26/01/07; full list of members
25 Jul 2006 AA Full accounts made up to 30 September 2005