HERONE BUILDING & DEVELOPMENT CO. LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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24/03/2524 March 2025 Confirmation statement made on 2025-02-28 with updates

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11/03/2511 March 2025 Director's details changed for Mr Roger Keith Watson on 2025-02-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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12/03/2412 March 2024 Confirmation statement made on 2024-02-28 with updates

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06/03/246 March 2024 Director's details changed for Mr Simon Robert Watson on 2024-03-06

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06/03/246 March 2024 Cessation of Roger Keith Watson as a person with significant control on 2023-02-27

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06/03/246 March 2024 Notification of Jonathan Neil Watson as a person with significant control on 2023-02-27

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06/03/246 March 2024 Cessation of Neil Rodney Watson as a person with significant control on 2023-02-27

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06/03/246 March 2024 Notification of Simon Robert Watson as a person with significant control on 2023-02-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with updates

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07/12/227 December 2022 Director's details changed for Mr Roger Keith Watson on 2022-12-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 SECOND FILING OF AP01 FOR SIMON ROBERT WATSON

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19/06/2019 June 2020 DIRECTOR APPOINTED MR SIMON ROBERT WATSON

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19/06/2019 June 2020 DIRECTOR APPOINTED MR JONATHAN NEIL WATSON

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/03/169 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/03/1513 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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13/03/1413 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/03/1315 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH WATSON / 28/02/2012

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02/04/122 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH WATSON / 28/02/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODNEY WATSON / 28/02/2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/03/1116 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH WATSON / 28/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODNEY WATSON / 28/10/2009

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30/03/1030 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR HELENA WATSON

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/03/0918 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/03/0812 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WATSON / 07/01/2008

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/03/0511 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/03/0417 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/03/0319 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/03/0116 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/03/007 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/06/994 June 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS; AMEND

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23/03/9923 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/03/9819 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: DORIC HOUSE 132 STATION ROAD CHINGFORD E2 0RE

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/04/9715 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/03/968 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/02/9523 February 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/03/9414 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/03/938 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 PART OF A/R MUD 28/2/92

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/03/9211 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/03/9112 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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04/04/904 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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04/04/894 April 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/11/8825 November 1988 NEW DIRECTOR APPOINTED

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06/09/886 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/8818 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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18/03/8818 March 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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