HERON WINDOWS LIMITED

Company Documents

Date	Description
05/04/255 April 2025	Total exemption full accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
24/10/2424 October 2024	Confirmation statement made on 2024-10-22 with no updates View Document
07/05/247 May 2024	Total exemption full accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
02/11/232 November 2023	Confirmation statement made on 2023-10-22 with no updates View Document
19/10/2319 October 2023	Appointment of Mr Daniel Vater as a director on 2023-10-18 View Document
09/08/239 August 2023	Total exemption full accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
24/10/2224 October 2022	Termination of appointment of Philip Martin Vater as a director on 2022-05-08 View Document
24/10/2224 October 2022	Notification of Sandra Vater as a person with significant control on 2022-05-08 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-22 with updates View Document
24/10/2224 October 2022	Cessation of Philip Martin Vater as a person with significant control on 2022-05-08 View Document
10/05/2210 May 2022	Appointment of Mrs Sandra Vater as a director on 2022-04-27 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
25/11/2125 November 2021	Confirmation statement made on 2021-10-22 with no updates View Document
28/06/2128 June 2021	Unaudited abridged accounts made up to 2020-11-30 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
20/04/2020 April 2020	REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 18 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND View Document
25/03/2025 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View Document
11/03/1911 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View Document
29/06/1829 June 2018	REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 41 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF View Document
27/03/1827 March 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View Document
20/03/1720 March 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
22/03/1622 March 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
12/11/1512 November 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
07/04/157 April 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts

17/11/1417 November 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
04/04/144 April 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
15/11/1315 November 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
10/06/1310 June 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
15/05/1315 May 2013	APPOINTMENT TERMINATED, SECRETARY HEATHCOTE SECRETARIES LTD View Document
09/05/139 May 2013	REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT C2 CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BA UNITED KINGDOM View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
24/10/1224 October 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
27/07/1227 July 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
25/10/1125 October 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
06/04/116 April 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
09/12/109 December 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
05/03/105 March 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN VATER / 29/10/2009 View Document
29/10/0929 October 2009	Annual return made up to 22 October 2009 with full list of shareholders View Document
29/10/0929 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD HEATHCOTE SECRETARIES LTD / 29/10/2009 View Document
05/05/095 May 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
16/01/0916 January 2009	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
15/01/0915 January 2009	SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/09/2008 View Document
26/11/0826 November 2008	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 55 HEATHCOTE DRIVE EAST GRINSTEAD WEST SUSSEX RH19 1NB View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
21/11/0721 November 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
29/06/0629 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
16/12/0516 December 2005	RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS View Document
28/10/0528 October 2005	DIRECTOR RESIGNED View Document
19/04/0519 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS; AMEND View Document
18/11/0418 November 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
09/03/049 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View Document
09/03/049 March 2004	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 View Document
01/11/031 November 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
01/03/031 March 2003	NEW DIRECTOR APPOINTED View Document
20/11/0220 November 2002	DIRECTOR RESIGNED View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
22/10/0222 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HERON WINDOWS LIMITED

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