HERONWATER DEVELOPMENTS LIMITED
Company number 04063983 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 7 Jun 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 19 Feb 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 Feb 2018 | CESSATION OF JUDI ELAINE GREENWOOD AS A PSC | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDI GREENWOOD | View document |
| 26 Jan 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 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROSS BADDELEY / 26/01/2018 | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDI ELAINE GREENWOOD | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDI ELAINE GREENWOOD / 25/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MRS JUDI ELAINE GREENWOOD | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MRS JUDI ELAINE GREENWOOD | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM PORTH LAFAN BEAUMARIS ANGLESEY LL58 8YH | View document |
| 25 Jan 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 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CESSATION OF VICTORIA PRIMROSE GRUFFUDD JONES AS A PSC | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROSS BADDELEY / 14/08/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DAFYDD JONES | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD JONES | View document |
| 7 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 28 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: BANKS HOUSE PARADISE STREET RHYL CLWYD LL18 3LW | View document |
| 4 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 3 Oct 2000 | S366A DISP HOLDING AGM 29/09/00 | View document |
| 14 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 | View document |
| 4 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |