Having been setup in 1989, Heronside Ltd are based in Liskeard, Cornwall, it has a status of "Active". We don't know the number of employees at the business. There are 8 directors listed as Coakley, Alfred, Lawrence, Richard, Burrows, Anthony James, Downing, Suzan Margaret, Gist, Martin Shaun, Hill, Maureen, Jones, Rosemary, Merison, Peter for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COAKLEY, Alfred | 31 March 2011 | - | 1 |
| LAWRENCE, Richard | 19 May 2014 | - | 1 |
| BURROWS, Anthony James | 26 September 2003 | 04 August 2010 | 1 |
| DOWNING, Suzan Margaret | 04 August 2010 | 19 May 2014 | 1 |
| GIST, Martin Shaun | N/A | 26 September 2003 | 1 |
| HILL, Maureen | 26 September 2003 | 01 February 2010 | 1 |
| JONES, Rosemary | N/A | 26 September 2003 | 1 |
| MERISON, Peter | 01 February 2010 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CH01 - Change of particulars for director | 29 November 2019 | |
| AD01 - Change of registered office address | 23 January 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AD01 - Change of registered office address | 11 March 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AD01 - Change of registered office address | 19 May 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AP01 - Appointment of director | 21 January 2012 | |
| TM01 - Termination of appointment of director | 21 January 2012 | |
| TM01 - Termination of appointment of director | 21 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 22 February 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| AP01 - Appointment of director | 19 February 2011 | |
| TM01 - Termination of appointment of director | 19 February 2011 | |
| AD01 - Change of registered office address | 14 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 31 January 2010 | |
| CH01 - Change of particulars for director | 31 January 2010 | |
| CH01 - Change of particulars for director | 31 January 2010 | |
| AD01 - Change of registered office address | 31 January 2010 | |
| AA - Annual Accounts | 06 February 2009 | |
| RESOLUTIONS - N/A | 05 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 363s - Annual Return | 08 February 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 08 February 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 08 February 2001 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| RESOLUTIONS - N/A | 28 January 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 12 February 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 28 January 1994 | |
| 288 - N/A | 28 January 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 287 - Change in situation or address of Registered Office | 24 August 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| RESOLUTIONS - N/A | 16 February 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363s - Annual Return | 19 March 1992 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| 288 - N/A | 02 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 November 1989 | |
| MEM/ARTS - N/A | 06 September 1989 | |
| RESOLUTIONS - N/A | 22 June 1989 | |
| MEM/ARTS - N/A | 22 June 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 287 - Change in situation or address of Registered Office | 20 June 1989 | |
| NEWINC - New incorporation documents | 22 May 1989 |
