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HERON HILL LIMITED

Company number 03521040

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC07	Cessation of Barbara Muriel Nation as a person with significant control on 21 February 2020	View PDF Cessation of Barbara Muriel Nation as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 11 March 2020	View PDF Second filing of Confirmation Statement dated 11 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	TM01	Termination of appointment of Barbara Muriel Nation as a director on 21 February 2020	View PDF Termination of appointment of Barbara Muriel Nation as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 10/02/2021.	View PDF Confirmation statement made on 3 March 2020 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 10/02/2021. - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2020	AP01	Appointment of Mr Ian Frazier as a director on 19 February 2020	View PDF Appointment of Mr Ian Frazier as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	PSC04	Change of details for Mrs Barbara Muriel Nation as a person with significant control on 3 March 2018	View PDF Change of details for Mrs Barbara Muriel Nation as a person with significant control on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 96,666	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 96,666 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)

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