Established in 2000, Heron Consultants Ltd are based in Coventry, it has a status of "Active". We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATH, Sarbjit Kaur | 04 October 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Sukhdev | 04 October 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 18 February 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 29 June 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 01 July 2008 | |
395 - Particulars of a mortgage or charge | 05 February 2008 | |
363s - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 14 May 2007 | |
363s - Annual Return | 09 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
AA - Annual Accounts | 19 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
395 - Particulars of a mortgage or charge | 10 February 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363a - Annual Return | 13 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
395 - Particulars of a mortgage or charge | 28 September 2004 | |
AA - Annual Accounts | 24 June 2004 | |
287 - Change in situation or address of Registered Office | 18 February 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 19 August 2003 | |
287 - Change in situation or address of Registered Office | 08 October 2002 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 17 September 2002 | |
363s - Annual Return | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
287 - Change in situation or address of Registered Office | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
NEWINC - New incorporation documents | 18 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Third party charge of deposit | 29 January 2008 | Outstanding |
N/A |
Legal charge | 01 February 2006 | Outstanding |
N/A |
Debenture | 24 September 2004 | Outstanding |
N/A |