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The Heronsgate Trading Estate Limited

Documents

Total Documents132
Total Pages601

Filing History

12 January 2024Total exemption full accounts made up to 31 May 2023
12 July 2023Confirmation statement made on 22 June 2023 with updates
24 November 2022Total exemption full accounts made up to 31 May 2022
27 June 2022Confirmation statement made on 22 June 2022 with updates
1 February 2022Termination of appointment of Anna Louise Mawhood as a director on 1 February 2022
25 January 2022Total exemption full accounts made up to 31 May 2021
29 June 2021Confirmation statement made on 22 June 2021 with updates
25 March 2021Total exemption full accounts made up to 31 May 2020
30 June 2020Confirmation statement made on 22 June 2020 with updates
8 January 2020Total exemption full accounts made up to 31 May 2019
2 August 2019Confirmation statement made on 22 June 2019 with updates
24 October 2018Total exemption full accounts made up to 31 May 2018
5 July 2018Confirmation statement made on 22 June 2018 with updates
22 January 2018Total exemption full accounts made up to 31 May 2017
22 January 2018Total exemption full accounts made up to 31 May 2017
22 June 2017Confirmation statement made on 22 June 2017 with updates
22 June 2017Confirmation statement made on 22 June 2017 with updates
23 February 2017Total exemption full accounts made up to 31 May 2016
23 February 2017Total exemption full accounts made up to 31 May 2016
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
28 January 2016Total exemption small company accounts made up to 31 May 2015
28 January 2016Total exemption small company accounts made up to 31 May 2015
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
14 January 2015Total exemption small company accounts made up to 31 May 2014
14 January 2015Total exemption small company accounts made up to 31 May 2014
25 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
25 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
17 October 2013Total exemption small company accounts made up to 31 May 2013
17 October 2013Total exemption small company accounts made up to 31 May 2013
24 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
24 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
18 October 2012Total exemption small company accounts made up to 31 May 2012
18 October 2012Total exemption small company accounts made up to 31 May 2012
24 July 2012Annual return made up to 22 June 2012 with a full list of shareholders
24 July 2012Annual return made up to 22 June 2012 with a full list of shareholders
16 July 2012Termination of appointment of Lisa Ashton-Jones as a secretary
16 July 2012Termination of appointment of Lisa Ashton-Jones as a director
16 July 2012Termination of appointment of Lisa Ashton-Jones as a secretary
16 July 2012Termination of appointment of Lisa Ashton-Jones as a director
5 July 2012Appointment of Mrs Barbara Ann Mawhood as a director
5 July 2012Appointment of Mrs Barbara Ann Mawhood as a director
1 December 2011Total exemption small company accounts made up to 31 May 2011
1 December 2011Total exemption small company accounts made up to 31 May 2011
4 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 May 2010
30 December 2010Total exemption small company accounts made up to 31 May 2010
6 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
6 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Anna Louise Wallace on 17 May 2010
17 June 2010Director's details changed for Anna Louise Wallace on 17 May 2010
25 January 2010Total exemption small company accounts made up to 31 May 2009
25 January 2010Total exemption small company accounts made up to 31 May 2009
13 July 2009Return made up to 22/06/09; full list of members
13 July 2009Return made up to 22/06/09; full list of members
21 December 2008Total exemption small company accounts made up to 31 May 2008
21 December 2008Total exemption small company accounts made up to 31 May 2008
15 July 2008Return made up to 22/06/08; full list of members
15 July 2008Return made up to 22/06/08; full list of members
20 September 2007Total exemption small company accounts made up to 31 May 2007
20 September 2007Total exemption small company accounts made up to 31 May 2007
16 July 2007Return made up to 22/06/07; full list of members
16 July 2007Return made up to 22/06/07; full list of members
2 February 2007Total exemption small company accounts made up to 31 May 2006
2 February 2007Total exemption small company accounts made up to 31 May 2006
19 July 2006Return made up to 22/06/06; full list of members
19 July 2006Return made up to 22/06/06; full list of members
20 April 2006Director's particulars changed
20 April 2006Director's particulars changed
28 October 2005Total exemption small company accounts made up to 31 May 2005
28 October 2005Total exemption small company accounts made up to 31 May 2005
14 July 2005Return made up to 22/06/05; full list of members
14 July 2005Return made up to 22/06/05; full list of members
31 January 2005Total exemption small company accounts made up to 31 May 2004
31 January 2005Total exemption small company accounts made up to 31 May 2004
5 July 2004Return made up to 22/06/04; full list of members
5 July 2004Return made up to 22/06/04; full list of members
8 March 2004Total exemption small company accounts made up to 31 May 2003
8 March 2004Total exemption small company accounts made up to 31 May 2003
18 September 2003Director's particulars changed
18 September 2003Director's particulars changed
10 July 2003Return made up to 22/06/03; full list of members
10 July 2003Return made up to 22/06/03; full list of members
31 March 2003Total exemption small company accounts made up to 31 May 2002
31 March 2003Total exemption small company accounts made up to 31 May 2002
25 October 2002Director's particulars changed
25 October 2002Director's particulars changed
24 July 2002Return made up to 22/06/02; full list of members
24 July 2002Return made up to 22/06/02; full list of members
27 March 2002Total exemption small company accounts made up to 31 May 2001
27 March 2002Total exemption small company accounts made up to 31 May 2001
25 January 2002Director's particulars changed
25 January 2002Director's particulars changed
12 July 2001Return made up to 22/06/01; full list of members
12 July 2001Return made up to 22/06/01; full list of members
29 March 2001Accounts for a small company made up to 31 May 2000
29 March 2001Accounts for a small company made up to 31 May 2000
28 June 2000Return made up to 22/06/00; full list of members
28 June 2000Return made up to 22/06/00; full list of members
4 April 2000Accounts for a small company made up to 31 May 1999
4 April 2000Accounts for a small company made up to 31 May 1999
30 June 1999Return made up to 22/06/99; no change of members
30 June 1999Return made up to 22/06/99; no change of members
18 June 1999New director appointed
18 June 1999New director appointed
18 June 1999Director resigned
18 June 1999Director resigned
6 April 1999Accounts for a small company made up to 31 May 1998
6 April 1999Accounts for a small company made up to 31 May 1998
27 March 1998Accounts for a small company made up to 31 May 1997
27 March 1998Accounts for a small company made up to 31 May 1997
7 July 1997Return made up to 22/06/97; no change of members
7 July 1997Return made up to 22/06/97; no change of members
18 March 1997Full accounts made up to 31 May 1996
18 March 1997Full accounts made up to 31 May 1996
8 July 1996Return made up to 22/06/96; no change of members
8 July 1996Return made up to 22/06/96; no change of members
29 March 1996Full accounts made up to 31 May 1995
29 March 1996Full accounts made up to 31 May 1995
6 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
6 December 1995Director resigned;new director appointed
6 December 1995Director resigned;new director appointed
6 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
24 July 1995Return made up to 22/06/95; full list of members
24 July 1995Return made up to 22/06/95; full list of members
21 March 1995Full accounts made up to 31 May 1994
21 March 1995Full accounts made up to 31 May 1994
1 January 1995A selection of documents registered before 1 January 1995
10 December 1987Incorporation
10 December 1987Incorporation
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