HERON PROPERTIES (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2025-03-29 |
| 25/06/2525 June 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-06-15 |
| 25/06/2525 June 2025 | Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 2025-06-16 |
| 13/05/2513 May 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Alejandro Russo as a director on 2025-04-30 |
| 31/03/2531 March 2025 | Termination of appointment of Bobby Arora as a director on 2025-03-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 05/03/245 March 2024 | Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 2024-02-27 |
| 04/03/244 March 2024 | Appointment of Mr Jonathan David Parry as a director on 2024-02-27 |
| 04/03/244 March 2024 | Termination of appointment of Patrick James Rawnsley as a secretary on 2024-02-27 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 23/08/2323 August 2023 | Appointment of Mr Alex Simpson as a director on 2023-08-23 |
| 21/04/2321 April 2023 | Termination of appointment of Simon Arora as a director on 2023-04-21 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Michael Stefan Schmidt as a director on 2022-11-24 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-26 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 28/01/2228 January 2022 | Appointment of Mr Patrick James Rawnsley as a secretary on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Paul Michael Robin Owen as a secretary on 2022-01-28 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEUCK |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEUCK |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 02/08/172 August 2017 | SECRETARY APPOINTED MR PAUL MICHAEL ROBIN OWEN |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM HERON FOODS LIMITED JACKSON WAY MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HJ |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR BOBBY ARORA |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR SIMON ARORA |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERON FOOD GROUP LIMITED |
| 02/08/172 August 2017 | CESSATION OF MICHAEL ROBERT LOUIS HEUCK AS A PSC |
| 02/08/172 August 2017 | CESSATION OF DAVID CHARLES HEUCK AS A PSC |
| 02/08/172 August 2017 | CESSATION OF ANDREW STUART HEUCK AS A PSC |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEUCK |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HEUCK |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HEUCK / 03/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LOUIS HEUCK / 03/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HEUCK / 03/02/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HEUCK / 03/02/2010 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM WALCOTT STREET HESSLE ROAD HULL HU3 4AU |
| 24/07/0924 July 2009 | CREDIT AGREEMENT 14/07/2009 |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | CREDIT AGREEMENT 21/12/07 |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | COMPANY NAME CHANGED PARAVALE LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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