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HERON WINDOWS LIMITED

Company number 04569935

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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 May 2024 AA Total exemption full accounts made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
19 Oct 2023 AP01 Appointment of Mr Daniel Vater as a director on 18 October 2023
09 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Oct 2022 TM01 Termination of appointment of Philip Martin Vater as a director on 8 May 2022
24 Oct 2022 PSC07 Cessation of Philip Martin Vater as a person with significant control on 8 May 2022
24 Oct 2022 PSC01 Notification of Sandra Vater as a person with significant control on 8 May 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
10 May 2022 AP01 Appointment of Mrs Sandra Vater as a director on 27 April 2022
25 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
28 Jun 2021 AA Unaudited abridged accounts made up to 30 November 2020
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
20 Apr 2020 AD01 Registered office address changed from 18 High Street East Grinstead West Sussex RH19 3AF England to 7 Clarence Drive East Grinstead West Sussex RH19 4RZ on 20 April 2020
25 Mar 2020 AA Micro company accounts made up to 30 November 2019
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 November 2018
30 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
29 Jun 2018 AD01 Registered office address changed from 41 High Street East Grinstead West Sussex RH19 3AF to 18 High Street East Grinstead West Sussex RH19 3AF on 29 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000