Based in Somerset, Heronhill Air Conditioning Ltd was registered on 21 August 1996, it has a status of "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, Alison Jean | 27 August 1996 | - | 1 |
| MANNING, Nigel | 27 August 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 07 September 2020 | |
| RESOLUTIONS - N/A | 24 August 2020 | |
| MA - Memorandum and Articles | 24 August 2020 | |
| CC04 - Statement of companies objects | 24 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 August 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| CS01 - N/A | 29 August 2018 | |
| CH01 - Change of particulars for director | 22 August 2018 | |
| CH01 - Change of particulars for director | 22 August 2018 | |
| CH03 - Change of particulars for secretary | 22 August 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| CH03 - Change of particulars for secretary | 21 March 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 25 September 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
| 123 - Notice of increase in nominal capital | 09 December 1997 | |
| 395 - Particulars of a mortgage or charge | 10 October 1997 | |
| 225 - Change of Accounting Reference Date | 21 January 1997 | |
| 287 - Change in situation or address of Registered Office | 16 January 1997 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 287 - Change in situation or address of Registered Office | 03 September 1996 | |
| NEWINC - New incorporation documents | 21 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 March 2007 | Outstanding |
N/A |
| Debenture | 02 October 1997 | Fully Satisfied |
N/A |
