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HERON FOOD GROUP LIMITED

Company number 04514523

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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)
05 Mar 2024	AP03	Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 February 2024	View PDF Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Jonathan David Parry as a director on 27 February 2024	View PDF Appointment of Mr Jonathan David Parry as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Patrick James Rawnsley as a secretary on 27 February 2024	View PDF Termination of appointment of Patrick James Rawnsley as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR01	Registration of charge 045145230007, created on 23 November 2023	View PDF Registration of charge 045145230007, created on 23 November 2023 - link opens in a new window - 87 pages (87 pages)
29 Sep 2023	AA	Full accounts made up to 25 March 2023	View PDF Full accounts made up to 25 March 2023 - link opens in a new window - 21 pages (21 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Mr Alex Simpson as a director on 23 August 2023	View PDF Appointment of Mr Alex Simpson as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Simon Arora as a director on 21 April 2023	View PDF Termination of appointment of Simon Arora as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 045145230006, created on 31 March 2023	View PDF Registration of charge 045145230006, created on 31 March 2023 - link opens in a new window - 65 pages (65 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Michael Stefan Schmidt as a director on 24 November 2022	View PDF Appointment of Mr Michael Stefan Schmidt as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 21 pages (21 pages)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP03	Appointment of Mr Patrick James Rawnsley as a secretary on 28 January 2022	View PDF Appointment of Mr Patrick James Rawnsley as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM02	Termination of appointment of Paul Michael Robin Owen as a secretary on 28 January 2022	View PDF Termination of appointment of Paul Michael Robin Owen as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 23 pages (23 pages)
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr Alejandro Russo as a director on 15 November 2020	View PDF Appointment of Mr Alejandro Russo as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Paul Andrew Mcdonald as a director on 15 November 2020	View PDF Termination of appointment of Paul Andrew Mcdonald as a director on 15 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 26 pages (26 pages)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HERON FOOD GROUP LIMITED

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