Heron City Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, James Eric | 30 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| CH03 - Change of particulars for secretary | 06 September 2019 | |
| PSC05 - N/A | 06 September 2019 | |
| AD01 - Change of registered office address | 05 September 2019 | |
| CS01 - N/A | 16 July 2019 | |
| PSC05 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AP03 - Appointment of secretary | 03 April 2018 | |
| TM02 - Termination of appointment of secretary | 03 April 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2016 | |
| AA - Annual Accounts | 06 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AD01 - Change of registered office address | 04 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 September 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 363a - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 363a - Annual Return | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 363a - Annual Return | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 16 November 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 395 - Particulars of a mortgage or charge | 24 August 2001 | |
| RESOLUTIONS - N/A | 20 August 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| 363a - Annual Return | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
| 123 - Notice of increase in nominal capital | 13 June 2000 | |
| 363a - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| MEM/ARTS - N/A | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 287 - Change in situation or address of Registered Office | 28 May 1999 | |
| 225 - Change of Accounting Reference Date | 25 May 1999 | |
| CERTNM - Change of name certificate | 17 May 1999 | |
| NEWINC - New incorporation documents | 16 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement | 22 September 2006 | Fully Satisfied |
N/A |
| Deed of subordination | 14 October 2005 | Outstanding |
N/A |
| Pledge agreement | 21 December 2004 | Fully Satisfied |
N/A |
| Shares charge | 29 August 2002 | Outstanding |
N/A |
| Charge on cash between the chargor and the bank | 31 October 2001 | Outstanding |
N/A |
| Pledge agreement | 16 August 2001 | Outstanding |
N/A |
