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HERON CONSTRUCTIVE SOLUTIONS LTD

Company number 09276951

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 101
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 Apr 2019 MR01 Registration of charge 092769510001, created on 28 March 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
31 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-30
30 Mar 2017 AP01 Appointment of Mr John Oldfield as a director on 30 March 2017
30 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted