HERONCREST (CONSTRUCTION) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Termination of appointment of Patrick Donnell O'sullivan as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Appointment of Mr Miles Adrian White as a director on 2025-01-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WHITE / 12/11/2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 23/03/2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/04/1324 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 06/03/2012 |
| 07/03/127 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 22/02/1222 February 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/02/118 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS |
| 13/03/0813 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 36B HIGH STREET, PETERSFIELD, HAMPSHIRE GU31 4JA |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED HALLSDOWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 21 CORFE CLOSE, HILLHEAD, FAREHAM, HAMPSHIRE PO14 3NN |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 11-13 MACKLIN STREET, LONDON, WC2B 5NH |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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