HERON WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 17/09/2317 September 2023 | Termination of appointment of Janet Ruth Burfitt as a director on 2023-09-17 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 09/02/229 February 2022 | Change of details for Mr Kenneth John Burfitt as a person with significant control on 2022-01-08 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 14/12/2014 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | PREVSHO FROM 31/01/2021 TO 30/11/2020 |
| 08/12/208 December 2020 | CESSATION OF KEITH ARTHUR WRIGHTSON AS A PSC |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHTSON |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MRS JANET RUTH BURFITT |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 29/09/1929 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ARTHUR WRIGHTSON |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 06/09/196 September 2019 | CURREXT FROM 31/07/2020 TO 31/01/2021 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY JULIA PRICE |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 66 WATERLOO ROAD PENYLAN CARDIFF SOUTH GLAMORGAN CF23 9BH |
| 02/09/192 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR KENNETH JOHN BURFITT |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR KEITH ARTHUR WRIGHTSON |
| 15/04/1915 April 2019 | CESSATION OF IAN GEORGE PRICE AS A PSC |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN BURFITT |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 05/11/185 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE PRICE |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 12/10/1712 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/02/1313 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/03/117 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/02/1024 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE PRICE / 24/02/2010 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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