Based in Liverpool, Heron Properties (Hull) Ltd was registered on 03 February 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Owen, Paul Michael Robin for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Paul Michael Robin | 02 August 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 03 January 2020 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 06 February 2018 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AA01 - Change of accounting reference date | 15 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
PSC02 - N/A | 02 August 2017 | |
AP03 - Appointment of secretary | 02 August 2017 | |
TM02 - Termination of appointment of secretary | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
AD01 - Change of registered office address | 02 August 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 12 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH03 - Change of particulars for secretary | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AD01 - Change of registered office address | 20 October 2009 | |
RESOLUTIONS - N/A | 24 July 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 11 April 2008 | |
RESOLUTIONS - N/A | 04 January 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363s - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 05 March 2004 | |
225 - Change of Accounting Reference Date | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
395 - Particulars of a mortgage or charge | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
CERTNM - Change of name certificate | 07 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
287 - Change in situation or address of Registered Office | 21 February 2003 | |
NEWINC - New incorporation documents | 03 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 May 2003 | Fully Satisfied |
N/A |