Total Documents | 53 |
---|
Total Pages | 342 |
---|
26 February 2024 | Accounts for a small company made up to 28 February 2023 |
---|---|
9 October 2023 | Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023 |
9 October 2023 | Cessation of Hht Management Limited as a person with significant control on 23 May 2023 |
15 September 2023 | Confirmation statement made on 28 August 2023 with no updates |
5 July 2023 | Previous accounting period extended from 31 December 2022 to 28 February 2023 |
21 December 2022 | Accounts for a small company made up to 31 December 2021 |
13 September 2022 | Confirmation statement made on 28 August 2022 with no updates |
27 October 2021 | Confirmation statement made on 28 August 2021 with updates |
25 June 2021 | Registered office address changed from 36 Holywood Road Killarn Newtownards Co. Down BT23 4TQ to 2 st. Patricks Street Draperstown Magherafelt BT45 7AL on 25 June 2021 |
25 June 2021 | Appointment of Mr Damian John Heron as a director on 18 June 2021 |
25 June 2021 | Termination of appointment of Alison Roberta Mcneill as a director on 18 June 2021 |
25 June 2021 | Termination of appointment of Michael Hugh Mcneill as a director on 18 June 2021 |
25 June 2021 | Cessation of Michael Hugh Mcneill as a person with significant control on 18 June 2021 |
25 June 2021 | Termination of appointment of Alison Mcneill as a secretary on 18 June 2021 |
25 June 2021 | Appointment of Mr Damien John O'callaghan as a director on 18 June 2021 |
25 June 2021 | Cessation of Alison Roberta Mcneill as a person with significant control on 18 June 2021 |
25 June 2021 | Notification of Hht Management Limited as a person with significant control on 18 June 2021 |
29 April 2021 | Micro company accounts made up to 31 December 2020 |
6 September 2020 | Confirmation statement made on 28 August 2020 with no updates |
1 July 2020 | Satisfaction of charge NI6088060001 in full |
16 June 2020 | Micro company accounts made up to 31 December 2019 |
1 September 2019 | Confirmation statement made on 28 August 2019 with no updates |
15 August 2019 | Micro company accounts made up to 31 December 2018 |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
28 August 2018 | Confirmation statement made on 28 August 2018 with no updates |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
11 September 2017 | Confirmation statement made on 30 August 2017 with no updates |
11 September 2017 | Confirmation statement made on 30 August 2017 with no updates |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 |
8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 August 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
30 August 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
1 August 2014 | Registration of charge NI6088060001, created on 23 July 2014 |
1 August 2014 | Registration of charge NI6088060001, created on 23 July 2014 |
22 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
22 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
4 June 2013 | Total exemption full accounts made up to 31 December 2012 |
4 June 2013 | Total exemption full accounts made up to 31 December 2012 |
21 March 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 |
21 March 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 |
9 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
9 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
30 August 2011 | Incorporation |
30 August 2011 | Incorporation |