HERONBAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 25/09/2325 September 2023 | Director's details changed for Mrs Tiffany Jane Turner on 2023-09-25 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 18/05/2118 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/11/1214 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY JANE TURNER / 29/09/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 5/6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: SOUTHERNHAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: DAVID KRK ACCOUNTANTS SOUTHERNHAY LODGE BARNFIELD CRESCENT EXETER EX1 1QZ |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 26 THE STRAND TOPSHAM EXETER DEVON EX3 0AX |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: SOUTHERNAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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