HERONWATER DEVELOPMENTS LIMITED

Company Documents

Date	Description
13/02/2413 February 2024	Final Gazette dissolved via voluntary strike-off View Document
13/02/2413 February 2024	Final Gazette dissolved via voluntary strike-off View Document
28/11/2328 November 2023	First Gazette notice for voluntary strike-off View Document
28/11/2328 November 2023	First Gazette notice for voluntary strike-off View Document
17/11/2317 November 2023	Application to strike the company off the register View Document
12/10/2312 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/06/237 June 2023	Confirmation statement made on 2023-06-07 with no updates View Document
07/06/237 June 2023	Registered office address changed from Awelon, Garth. Road,Glan Conwy,Colwyn Bay Awelon Garth Road, Glan Conwy Colwyn Bay Conwy LL28 5TD Wales to Awelon,Garth Road, Glan Conwy, Colwyn Bay, Conwy Awelon, Garth Road, Glan Conwy, Colwyn Bay Conwy LL28 5TD on 2023-06-07 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/2016 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/11/193 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/09/199 September 2019	CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View Document
19/02/1819 February 2018	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 117 MANCHESTER ROAD, KNUTSFORD, CHESHIRE 117 MANCHESTER ROAD KNUTSFORD CHESHIRE WA16 0NX ENGLAND View Document
19/02/1819 February 2018	CESSATION OF JUDI ELAINE GREENWOOD AS A PSC View Document
19/02/1819 February 2018	APPOINTMENT TERMINATED, DIRECTOR JUDI GREENWOOD View Document
26/01/1826 January 2018	REGISTERED OFFICE CHANGED ON 26/01/2018 FROM AWELON, GARTH ROAD, GLAN CONWY, COLWYN BAY, CONWY GARTH ROAD GLAN CONWY COLWYN BAY CONWY LL28 5TD WALES View Document
26/01/1826 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROSS BADDELEY / 26/01/2018 View Document
25/01/1825 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDI ELAINE GREENWOOD View Document
25/01/1825 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDI ELAINE GREENWOOD / 25/01/2018 View Document
25/01/1825 January 2018	DIRECTOR APPOINTED MRS JUDI ELAINE GREENWOOD View Document
25/01/1825 January 2018	DIRECTOR APPOINTED MRS JUDI ELAINE GREENWOOD View Document
25/01/1825 January 2018	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM PORTH LAFAN BEAUMARIS ANGLESEY LL58 8YH View Document
25/01/1825 January 2018	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 117 MANCHESTER ROAD, KNUTSFORD, CHESHIRE 117 MANCHESTER ROAD KNUTSFORD CHESHIRE WA16 0NX GREAT BRITAIN View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View Document
19/09/1719 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CESSATION OF VICTORIA PRIMROSE GRUFFUDD JONES AS A PSC View Document
16/08/1716 August 2017	PSC'S CHANGE OF PARTICULARS / MR RICHARD ROSS BADDELEY / 14/08/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts

15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View Document
17/08/1617 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, SECRETARY DAFYDD JONES View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR DAFYDD JONES View Document
07/09/157 September 2015	Annual return made up to 4 September 2015 with full list of shareholders View Document
12/08/1512 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
08/09/148 September 2014	Annual return made up to 4 September 2014 with full list of shareholders View Document
18/07/1418 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/09/1323 September 2013	Annual return made up to 4 September 2013 with full list of shareholders View Document
23/07/1323 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/09/1214 September 2012	Annual return made up to 4 September 2012 with full list of shareholders View Document
17/07/1217 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/09/1119 September 2011	Annual return made up to 4 September 2011 with full list of shareholders View Document
28/04/1128 April 2011	31/12/10 TOTAL EXEMPTION FULL View Document
15/10/1015 October 2010	Annual return made up to 4 September 2010 with full list of shareholders View Document
23/09/1023 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/10/0915 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
07/09/097 September 2009	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	31/12/07 TOTAL EXEMPTION FULL View Document
05/09/075 September 2007	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View Document
13/08/0713 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/09/068 September 2006	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/09/056 September 2005	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View Document
25/07/0525 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/09/049 September 2004	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/09/0310 September 2003	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/09/0211 September 2002	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View Document
21/02/0221 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
14/09/0114 September 2001	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	REGISTERED OFFICE CHANGED ON 14/09/01 FROM: BANKS HOUSE PARADISE STREET RHYL CLWYD LL18 3LW View Document
04/07/014 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
03/10/003 October 2000	S366A DISP HOLDING AGM 29/09/00 View Document
14/09/0014 September 2000	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 View Document
04/09/004 September 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HERONWATER DEVELOPMENTS LIMITED

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