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HERON VENTURES LTD

Company number 11588928

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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)
29 Oct 2023 CH01 Director's details changed for Dr Christine Sarah Helliwell on 24 March 2023
29 Oct 2023 PSC04 Change of details for Dr Christine Sarah Helliwell as a person with significant control on 24 March 2023
08 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jan 2021 TM01 Termination of appointment of Peter John Helliwell as a director on 6 January 2021
26 Jan 2021 PSC07 Cessation of Peter John Helliwell as a person with significant control on 6 January 2021
08 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
11 Dec 2019 AA Micro company accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
29 Oct 2018 AD01 Registered office address changed from Otter Farm Weston Honiton EX14 3NZ United Kingdom to Heron Farm Weston Honiton EX14 3NZ on 29 October 2018
26 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted