HERON CONTRACTING LIMITED
Company number 05585500 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Cessation of Hugh Heron as a person with significant control on 2021-12-20 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 6 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HERON / 25/07/2017 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | View document |
| 11 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 145 | View document |
| 20 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 182 | View document |
| 20 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MATTEW GREGORY | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR HUGH HERON | View document |
| 8 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055855000002 | View document |
| 1 May 2013 | SECRETARY APPOINTED MISS DAWN HERON | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLMES | View document |
| 11 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MR JOHN HOLMES | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA DRYDEN | View document |
| 20 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SA DRYDEN / 19/10/2010 | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM UNIT 4 MOWBRAY HOUSE OLYMPIC WAY GALLOWFIELDS INDUSTRIAL ESTATE RICHMOND NORTH YORKSHIRE DL10 4FB | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA HERON | View document |
| 1 Nov 2010 | SECRETARY APPOINTED MRS SA DRYDEN · 1 page | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA HERON · 1 page | View document |
| 12 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA HERON / 01/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA HERON / 01/09/2010 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERON / 03/10/2009 · 2 pages | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA HERON / 03/10/2009 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT 4 MOWBRAY HOUSE OLYMPIC WAY GALLOWFIELDS IDUSTRIAL ESTATE RICHMOND NORTH YORKSHIRE DL10 4FB | View document |
| 4 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: CHATSWORTH COTTAGE, KAGRAM LEYBURN NORTH YORKSHIRE DL8 4LZ | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 6 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |