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HERON BOOKS LIMITED

Company number 14273533

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CH01	Director's details changed for Elizabeth Moss on 13 October 2023	View PDF Director's details changed for Elizabeth Moss on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Elizabeth Moss as a person with significant control on 13 October 2023	View PDF Change of details for Elizabeth Moss as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	AD01	Registered office address changed from 105 Highridge Road Bishopsworth Bristol BS13 8HT United Kingdom to 58 58 Vineyard Hill Road London SW19 7JH on 30 July 2023	View PDF Registered office address changed from 105 Highridge Road Bishopsworth Bristol BS13 8HT United Kingdom to 58 58 Vineyard Hill Road London SW19 7JH on 30 July 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 26 pages (26 pages)

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