HERONPEAK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Appointment of Ms Clare Elizabeth Sowerby as a secretary on 2023-05-16 |
| 17/05/2317 May 2023 | Termination of appointment of John Geoffrey Batchelor as a secretary on 2023-05-16 |
| 17/05/2317 May 2023 | Termination of appointment of Clare Elizabetg Sowerby as a secretary on 2023-05-15 |
| 17/05/2317 May 2023 | Appointment of Ms Clare Elizabetg Sowerby as a secretary on 2023-05-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 03/05/213 May 2021 | DIRECTOR APPOINTED MR JAMIE LUKE BARTCH |
| 26/04/2126 April 2021 | DIRECTOR APPOINTED MRS CLARE ELIZABETH SOWERBY |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBYN MACKENZIE |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE HUMPHREYS / 31/08/2020 |
| 31/01/2131 January 2021 | SECRETARY APPOINTED MR JOHN GEOFFREY BATCHELOR |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR JOHN GEOFFREY BATCHELOR |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | CESSATION OF NANCY BEATRICE PORTER AS A PSC |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MISS ROBYN JENNIFER MACKENZIE |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NANCY PORTER |
| 09/09/199 September 2019 | CESSATION OF ALISON HEWITT AS A PSC |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MS LESLEY JANE HUMPHRIES / 01/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE HUMPHREYS / 01/09/2019 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HEWITT |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY BEATRICE PORTER |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JANE HUMPHRIES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDA ROBERTSON HEDLEY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILDA ROBERTSON HEDLEY / 09/03/2016 |
| 08/06/168 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA ROBERTSON HEDLEY / 09/03/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/06/1518 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 27/06/1327 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 01/04/2010 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 77 STANHOPE ROAD DARLINGTON DL3 7SF |
| 20/07/1220 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY JANE HUMPHREYS / 21/01/2011 |
| 23/06/1123 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY BETTY HEWITT / 07/06/2010 |
| 23/08/1023 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA ROBERTSON HEDLEY / 07/06/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILDA ROBERTSON HEDLEY / 07/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELL / 07/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY BEATRICE PORTER / 07/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE HUMPHREYS / 07/06/2010 |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 7 June 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED LESLEY HUMPHREYS LOGGED FORM |
| 11/08/0811 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATE, DIRECTOR RICHARD GLYNN LOGGED FORM |
| 27/07/0727 July 2007 | RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 07/06/04; CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | SECRETARY RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/03/99 |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/07/989 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/07/978 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/02/97 |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | MINUTES OF AGM |
| 25/04/9625 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | RETURN MADE UP TO 07/06/92; CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/02/9219 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 07/06/91; CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/07/8910 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 300687 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 19/02/8819 February 1988 | FIRST GAZETTE |
| 29/01/8729 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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