NIGEL HERON PROPERTIES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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07/03/257 March 2025 Appointment of Mr Daniel James Heron as a director on 2025-03-06

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07/03/257 March 2025 Appointment of Mrs Alexandra Jane Spellman as a director on 2025-03-06

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02/08/242 August 2024 Confirmation statement made on 2024-07-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/07/2322 July 2023 Confirmation statement made on 2023-07-20 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-20 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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04/04/184 April 2018 31/07/17 STATEMENT OF CAPITAL GBP 2

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID HERON

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE MARY HERON

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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15/04/1115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY HERON / 20/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HERON / 20/07/2010

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30/10/0930 October 2009 31/07/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/07/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 31/07/07 TOTAL EXEMPTION FULL

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26/07/0726 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/10/0620 October 2006 LOCATION OF DEBENTURE REGISTER

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20/10/0620 October 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 LOCATION OF REGISTER OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: C/O WHITEHOUSE & CO ACCOUNTANTS STROWE HOUSE 1688 HIGH STREET KNOWLE WEST MIDLANDS B93 0LY

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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07/10/057 October 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: STOWE HOUSE 1688 HIGH STREET KNOWLE WEST MIDLANDS B93 0LY

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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04/08/044 August 2004 SECRETARY RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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