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HERON PROPERTIES (HULL) LIMITED

Company number 04654816

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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)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 25 March 2023	View PDF Accounts for a dormant company made up to 25 March 2023 - link opens in a new window - 7 pages (7 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)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 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 - 12 pages (12 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)
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 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	Accounts for a dormant company made up to 26 March 2022	View PDF Accounts for a dormant company made up to 26 March 2022 - link opens in a new window - 7 pages (7 pages)
16 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 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	Accounts for a dormant company made up to 27 March 2021	View PDF Accounts for a dormant company made up to 27 March 2021 - link opens in a new window - 7 pages (7 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 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)
09 Nov 2020	AA	Accounts for a dormant company made up to 28 March 2020	View PDF Accounts for a dormant company made up to 28 March 2020 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 30 March 2019	View PDF Accounts for a dormant company made up to 30 March 2019 - link opens in a new window - 7 pages (7 pages)
08 May 2019	TM01	Termination of appointment of David Charles Heuck as a director on 9 April 2019	View PDF Termination of appointment of David Charles Heuck as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)

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HERON PROPERTIES (HULL) LIMITED

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