HERON DEVELOPMENTS LIMITED

Company number 10440832 ·

Dissolved

35 filings

Date Filing
11 May 2026 Final Gazette dissolved following liquidation View document
11 May 2026 Final Gazette dissolved following liquidation · 1 page View document
11 Feb 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
15 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
17 Apr 2025 Registered office address changed from Studio House Heckworth Close Colchester CO4 9TB England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2025-04-17 · 3 pages View document
17 Apr 2025 Resolutions · 1 page View document
17 Apr 2025 Declaration of solvency · 5 pages View document
17 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-20 with updates · 5 pages View document
13 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-09-27 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Termination of appointment of William George Napthine as a director on 2021-08-25 · 1 page View document
27 Sep 2021 Confirmation statement made on 2021-09-27 with updates · 5 pages View document
25 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES View document
23 Dec 2020 DIRECTOR APPOINTED MR WILLIAM NAPTHINE View document
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES View document
3 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View document
29 Jul 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
21 Oct 2016 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document