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HERONLAND LIMITED

Company number 01414324

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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)
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
05 Mar 2018 PSC04 Change of details for Suzanna Louise Cameron Watt as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mr Peter Jeremy Cameron Hawkes as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Michael John Cameron Hawkes as a person with significant control on 5 March 2018
24 Jul 2017 AA Micro company accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/21
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
29 Jul 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
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AA01 Previous accounting period shortened from 5 April 2010 to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders