PETER HERON LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with updates

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30/06/2430 June 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with updates

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR ASHLEY NORMAN CHARLES O'CARROL / 06/04/2016

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY NORMAN CHARLES O'CARROL

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05/10/175 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWARD HERON

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/10/158 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1428 October 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR APPOINTED MS SANCHA LINDA PARTINGTON

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/11/127 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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22/08/1222 August 2012 SUB-DIVISION 27/06/12

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17/08/1217 August 2012 ADOPT ARTICLES 27/06/2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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20/09/1020 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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