HERON LAND HOLDINGS LIMITED

Company number 01009681

Date	Type	Description	View / Download
16 Apr 2024	CH01	Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024	(2 pages)
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
28 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
21 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
01 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
09 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
06 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
08 Nov 2019	AP01	Appointment of Stephen Philip Bailey as a director on 24 October 2019	(2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16	(3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019	(2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019	(2 pages)
06 Sep 2019	CH03	Secretary's details changed for James Eric Manning on 5 September 2019	(1 page)
06 Sep 2019	PSC05	Change of details for Heron Property Corporation Limited as a person with significant control on 5 September 2019	(2 pages)
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	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
25 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
20 Dec 2018	AP01	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 Apr 2018	AP03	Appointment of James Eric Manning as a secretary on 30 March 2018	(2 pages)