P J HERON LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-04 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-04 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MIRIAM HERON

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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10/12/1910 December 2019 CESSATION OF TERENCE MALACHY HERON AS A PSC

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10/12/1910 December 2019 CESSATION OF JOHN CYRIL HERON AS A PSC

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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23/12/1623 December 2016 DIRECTOR APPOINTED MR MICHAEL VINCENT HERON

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK HERON

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 29 December 2013 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 29 December 2012 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/02/1227 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN HERON / 30/11/2009

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HERON / 30/11/2009

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN JOHN HERON / 30/11/2009

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07/03/117 March 2011 Annual return made up to 29 December 2010 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HERON / 29/12/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HERON / 29/12/2009

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26/02/1026 February 2010 Annual return made up to 29 December 2008 with full list of shareholders

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26/02/1026 February 2010 Annual return made up to 29 December 2005 with full list of shareholders

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26/02/1026 February 2010 29/12/07 NO CHANGES

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26/02/1026 February 2010 29/12/04 NO CHANGES

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 31/03/08 ANNUAL ACCTS

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09/02/089 February 2008 31/03/07 ANNUAL ACCTS

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08/05/078 May 2007 31/03/06 ANNUAL ACCTS

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11/01/0711 January 2007 29/12/06 ANNUAL RETURN SHUTTLE

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20/06/0620 June 2006 31/03/05 ANNUAL ACCTS

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02/02/052 February 2005 31/03/04 ANNUAL ACCTS

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22/10/0422 October 2004 CHANGE OF ARD

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25/03/0425 March 2004 29/12/03 ANNUAL RETURN SHUTTLE

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11/02/0411 February 2004 31/12/02 ANNUAL ACCTS

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14/03/0314 March 2003 29/12/01 ANNUAL RETURN SHUTTLE

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14/03/0314 March 2003 29/12/02 ANNUAL RETURN SHUTTLE

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05/03/035 March 2003 RETURN OF ALLOT OF SHARES

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05/03/035 March 2003 NOT OF INCR IN NOM CAP

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29/10/0229 October 2002 SPECIAL/EXTRA RESOLUTION

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29/10/0229 October 2002 UPDATED MEM AND ARTS

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17/10/0217 October 2002 31/12/01 ANNUAL ACCTS

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23/08/0123 August 2001 UPDATED MEM AND ARTS

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09/08/019 August 2001 CHANGE OF DIRS/SEC

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09/08/019 August 2001 CHANGE OF DIRS/SEC

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09/08/019 August 2001 CHANGE OF DIRS/SEC

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09/08/019 August 2001 CHANGE IN SIT REG ADD

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08/08/018 August 2001 RESOLUTION TO CHANGE NAME

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29/12/0029 December 2000 ARTICLES

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29/12/0029 December 2000 MEMORANDUM

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29/12/0029 December 2000 DECLN COMPLNCE REG NEW CO

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29/12/0029 December 2000 PARS RE DIRS/SIT REG OFF

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