- Company Overview for HERON TELEVISION LIMITED (08709737)
- Filing history for HERON TELEVISION LIMITED (08709737)
- People for HERON TELEVISION LIMITED (08709737)
- Charges for HERON TELEVISION LIMITED (08709737)
- More for HERON TELEVISION LIMITED (08709737)
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) |
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21 Aug 2024 | TM01 | Termination of appointment of James Edward Taylor Reeve as a director on 27 February 2024 | |
17 Jul 2024 | AD01 | Registered office address changed from 10 Orange Street London WC2H 7DQ England to Oakmere Belmont Business Park Durham DH1 1TW on 17 July 2024 | |
02 Apr 2024 | AD01 | Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024 | |
27 Mar 2024 | AD01 | Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024 | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
14 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
28 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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22 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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22 Feb 2023 | RESOLUTIONS |
Resolutions
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19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
14 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
12 Aug 2022 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 12 August 2022 | |
04 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
13 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
25 Aug 2021 | AD01 | Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 25 August 2021 | |
25 Aug 2021 | CH01 | Director's details changed for Mr. James Edward Taylor Reeve on 25 August 2021 | |
04 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
21 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
02 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |