P J HERON LIMITED
Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
12/01/2212 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MIRIAM HERON |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
10/12/1910 December 2019 | CESSATION OF TERENCE MALACHY HERON AS A PSC |
10/12/1910 December 2019 | CESSATION OF JOHN CYRIL HERON AS A PSC |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
23/12/1623 December 2016 | DIRECTOR APPOINTED MR MICHAEL VINCENT HERON |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HERON |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
20/01/1620 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/03/1413 March 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
03/04/133 April 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
27/02/1227 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN HERON / 30/11/2009 |
07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HERON / 30/11/2009 |
07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN JOHN HERON / 30/11/2009 |
07/03/117 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/03/1023 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HERON / 29/12/2009 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HERON / 29/12/2009 |
26/02/1026 February 2010 | Annual return made up to 29 December 2008 with full list of shareholders |
26/02/1026 February 2010 | Annual return made up to 29 December 2005 with full list of shareholders |
26/02/1026 February 2010 | 29/12/07 NO CHANGES |
26/02/1026 February 2010 | 29/12/04 NO CHANGES |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
18/02/0918 February 2009 | 31/03/08 ANNUAL ACCTS |
09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
08/05/078 May 2007 | 31/03/06 ANNUAL ACCTS |
11/01/0711 January 2007 | 29/12/06 ANNUAL RETURN SHUTTLE |
20/06/0620 June 2006 | 31/03/05 ANNUAL ACCTS |
02/02/052 February 2005 | 31/03/04 ANNUAL ACCTS |
22/10/0422 October 2004 | CHANGE OF ARD |
25/03/0425 March 2004 | 29/12/03 ANNUAL RETURN SHUTTLE |
11/02/0411 February 2004 | 31/12/02 ANNUAL ACCTS |
14/03/0314 March 2003 | 29/12/01 ANNUAL RETURN SHUTTLE |
14/03/0314 March 2003 | 29/12/02 ANNUAL RETURN SHUTTLE |
05/03/035 March 2003 | RETURN OF ALLOT OF SHARES |
05/03/035 March 2003 | NOT OF INCR IN NOM CAP |
29/10/0229 October 2002 | SPECIAL/EXTRA RESOLUTION |
29/10/0229 October 2002 | UPDATED MEM AND ARTS |
17/10/0217 October 2002 | 31/12/01 ANNUAL ACCTS |
23/08/0123 August 2001 | UPDATED MEM AND ARTS |
09/08/019 August 2001 | CHANGE OF DIRS/SEC |
09/08/019 August 2001 | CHANGE OF DIRS/SEC |
09/08/019 August 2001 | CHANGE OF DIRS/SEC |
09/08/019 August 2001 | CHANGE IN SIT REG ADD |
08/08/018 August 2001 | RESOLUTION TO CHANGE NAME |
29/12/0029 December 2000 | ARTICLES |
29/12/0029 December 2000 | MEMORANDUM |
29/12/0029 December 2000 | DECLN COMPLNCE REG NEW CO |
29/12/0029 December 2000 | PARS RE DIRS/SIT REG OFF |
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