About

Registered Number: 05186594
Date of Incorporation: 22/07/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: UHY HACKER YOUNG, 23 Nevill Street, Abergavenny, Gwent, NP7 5AA

 

Having been setup in 2004, Heronhurst Window & Door Centre Ltd has its registered office in Abergavenny, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 08 June 2018
MR04 - N/A 31 March 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 17 July 2017
MR01 - N/A 07 July 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 03 August 2016
CH01 - Change of particulars for director 30 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 23 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 26 April 2013
AD01 - Change of registered office address 15 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
TM02 - Termination of appointment of secretary 10 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 13 June 2008
395 - Particulars of a mortgage or charge 17 November 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 18 May 2007
287 - Change in situation or address of Registered Office 14 February 2007
363s - Annual Return 30 August 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 26 July 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
225 - Change of Accounting Reference Date 12 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
NEWINC - New incorporation documents 22 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2017 Outstanding

N/A

Debenture 09 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.