HERONAIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 26/12/2426 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/01/1814 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA MARY FISHER |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD JOHN FISHER |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/08/143 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA MARY FISHER / 01/10/2011 |
| 06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JOHN FISHER / 01/11/2011 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JOHN FISHER / 01/10/2011 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 1 TWIN GABLES, MARSTON ROAD MARSTON MORETAINE BEDFORD BEDFORDSHIRE MK43 0PP |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/07/103 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JOHN FISHER / 13/06/2010 |
| 03/07/103 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARY FISHER / 13/06/2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD JOHN FISHER / 13/06/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ORDER OF COURT - RESTORATION 22/05/98 |
| 23/02/8923 February 1989 | DISSOLVED |
| 26/09/8826 September 1988 | FIRST GAZETTE |
| 28/04/8828 April 1988 | DISSOLUTION DISCONTINUED |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | GAZETTABLE DOCUMENT |
| 05/07/865 July 1986 | REGISTERED OFFICE CHANGED ON 05/07/86 FROM: C/O 64-70 ST LOYES BEDFORD MK40 1HB |
| 05/07/865 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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