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HERON DRIVE LIMITED

Company number 10169342

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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)
20 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 May 2020
23 Apr 2021 AD01 Registered office address changed from Swan House Westpoint Road Teesdale South Business Park Stockton on Tees TS17 6BP United Kingdom to Winston Bridge Holiday Park Ovington Lane Ovington Near Richmond North Yorkshire DL11 7BL on 23 April 2021
23 Dec 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
24 Jan 2020 AA Micro company accounts made up to 31 May 2019
18 Sep 2019 TM01 Termination of appointment of Alexander Stephenson Snr as a director on 16 September 2019
16 Sep 2019 PSC01 Notification of Frank Maguire Snr as a person with significant control on 16 September 2019
16 Sep 2019 PSC01 Notification of Elizabeth Maguire as a person with significant control on 16 September 2019
16 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 16 September 2019
16 Sep 2019 TM01 Termination of appointment of Violet Stephenson as a director on 16 September 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Alexander Stephenson Jnr on 1 May 2017
09 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-09
  • GBP 100