HERON TOOLS AND HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Termination of appointment of Garry George Gladden as a director on 2024-09-17 |
| 22/03/2522 March 2025 | Appointment of Mr Jitendra Patel as a director on 2024-09-17 |
| 22/03/2522 March 2025 | Appointment of Mr Sachin Amin as a director on 2024-09-17 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 22/03/2522 March 2025 | Notification of Sachin Amin as a person with significant control on 2024-09-17 |
| 22/03/2522 March 2025 | Notification of Jitendra Patel as a person with significant control on 2024-09-17 |
| 22/03/2522 March 2025 | Cessation of Oliver James Luke Evans as a person with significant control on 2024-09-17 |
| 22/03/2522 March 2025 | Cessation of Chantelle Catrina Gladden as a person with significant control on 2024-09-17 |
| 22/03/2522 March 2025 | Cessation of Garry George Gladden as a person with significant control on 2024-09-17 |
| 22/03/2522 March 2025 | Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom to 437-439 Streatham High Road London SW16 3PH on 2025-03-22 |
| 22/03/2522 March 2025 | Termination of appointment of Chantelle Catrina Gladden as a secretary on 2024-09-17 |
| 22/03/2522 March 2025 | Termination of appointment of Chantelle Catrina Gladden as a director on 2024-09-17 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Director's details changed for Miss Chantelle Katrina Gladden on 2024-05-17 |
| 17/05/2417 May 2024 | Change of details for Miss Chantelle Katrina Gladden as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Secretary's details changed for Ms Chantelle Katrina Gladden on 2024-05-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Satisfaction of charge 2 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 1 in full |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 11/11/2311 November 2023 | Notification of Chantelle Katrina Gladden as a person with significant control on 2023-11-03 |
| 15/10/2315 October 2023 | Secretary's details changed for Ms Chantelle Gladden on 2023-10-12 |
| 15/10/2315 October 2023 | Appointment of Miss Chantelle Katrina Gladden as a director on 2023-10-12 |
| 29/06/2329 June 2023 | Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 2023-06-29 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-02-21 with updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELIAS |
| 09/03/179 March 2017 | SECRETARY APPOINTED MS CHANTELLE GLADDEN |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR GARRY GEORGE GLADDEN |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 03/03/173 March 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 8000 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ELIAS |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DORETHY GLADDEN |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY DORETHY GLADDEN |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/12/1419 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM SUNRISE OF BANSTEAD CROYDON LANE BANSTEAD SURREY SM7 3AG ENGLAND |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM HIGHWOOD 1 BEECHWOOD LANE WARLINGHAM SURREY CR6 9LT |
| 02/10/132 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 25/01/2013 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 25/01/2013 |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY GLADDEN |
| 12/09/1112 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY FREDERICK GLADDEN / 24/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 24/09/2010 |
| 31/10/0931 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/10/044 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/10/039 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/10/002 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/10/994 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/10/971 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/10/956 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9514 September 1995 | ALTER MEM AND ARTS 01/07/95 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 86 ACRE LANE BRIXTON LONDON SW2 5QN |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/12/922 December 1992 | £ SR 5900@1 24/07/91 |
| 01/12/921 December 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 24/09/91; CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/09/9110 September 1991 | RE:SHARES 24/07/91 |
| 10/09/9110 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 11/08/8811 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/88 |
| 11/08/8811 August 1988 | WD 23/06/88 AD 16/06/88--------- £ SI 10000@1=10000 £ IC 3570/13570 |
| 18/07/8818 July 1988 | CAPIT £3470 04/05/88 |
| 20/06/8820 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88 |
| 07/02/887 February 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD |
| 24/02/8724 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/807 January 1980 | ANNUAL RETURN MADE UP TO 12/12/79 |
| 17/08/7717 August 1977 | CERTIFICATE OF INCORPORATION |
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