- Company Overview for HERONRIDGE LIMITED (06483970)
- Filing history for HERONRIDGE LIMITED (06483970)
- People for HERONRIDGE LIMITED (06483970)
- More for HERONRIDGE LIMITED (06483970)
| 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) |
|---|---|---|---|
| 23 Dec 2025 | AA01 | Previous accounting period shortened from 4 April 2025 to 3 April 2025 | |
| 18 Jun 2025 | CH01 | Director's details changed for Mr David Sherrington on 18 June 2025 | |
| 18 Jun 2025 | PSC04 | Change of details for Mr David Sherrington as a person with significant control on 18 June 2025 | |
| 18 Jun 2025 | AD01 | Registered office address changed from 16 Gold Tops Newport NP20 4PH to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on 18 June 2025 | |
| 28 Mar 2025 | AA | Micro company accounts made up to 4 April 2024 | |
| 07 Feb 2025 | CS01 | Confirmation statement made on 25 January 2025 with no updates | |
| 04 Jan 2025 | AA01 | Previous accounting period shortened from 5 April 2024 to 4 April 2024 | |
| 13 Dec 2024 | AAMD | Amended micro company accounts made up to 20 March 2023 | |
| 13 Dec 2024 | AAMD | Amended micro company accounts made up to 22 March 2022 | |
| 21 Jun 2024 | AA | Micro company accounts made up to 20 March 2023 | |
| 22 Mar 2024 | AA01 | Current accounting period extended from 20 March 2024 to 5 April 2024 | |
| 21 Mar 2024 | AA01 | Current accounting period shortened from 21 March 2023 to 20 March 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 22 Dec 2023 | AA01 | Previous accounting period shortened from 22 March 2023 to 21 March 2023 | |
| 23 Jun 2023 | AA | Micro company accounts made up to 22 March 2022 | |
| 23 Mar 2023 | AA01 | Current accounting period shortened from 23 March 2022 to 22 March 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 11 Jan 2023 | RESOLUTIONS |
Resolutions
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| 11 Jan 2023 | MA | Memorandum and Articles of Association | |
| 23 Dec 2022 | AA01 | Previous accounting period shortened from 24 March 2022 to 23 March 2022 | |
| 25 May 2022 | AA | Micro company accounts made up to 24 March 2021 | |
| 23 Mar 2022 | AA01 | Previous accounting period shortened from 25 March 2021 to 24 March 2021 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 23 Dec 2021 | AA01 | Previous accounting period shortened from 26 March 2021 to 25 March 2021 | |
| 25 Jun 2021 | AA | Micro company accounts made up to 29 March 2020 |