Herron Windows (UK) Ltd was registered on 20 November 1992 and are based in Burton On Trent in Staffordshire, it's status at Companies House is "Active". The companies director is listed as Macneil, Fiona in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACNEIL, Fiona | 23 November 1992 | 14 January 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 13 April 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
CH03 - Change of particulars for secretary | 24 March 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
TM02 - Termination of appointment of secretary | 24 March 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AD01 - Change of registered office address | 11 December 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AD01 - Change of registered office address | 22 June 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 23 December 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 29 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
128(4) - Notice of assignment of name or new name to any class of shares | 19 July 2007 | |
128(3) - Statement of particulars of variation of rights attached to shares | 19 July 2007 | |
128(1) - Statement of rights attached to allotted shares | 19 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363a - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 30 July 2005 | |
363s - Annual Return | 10 December 2004 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 26 April 2004 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 02 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2002 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 26 May 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 08 June 1999 | |
225 - Change of Accounting Reference Date | 22 February 1999 | |
363s - Annual Return | 07 December 1998 | |
225 - Change of Accounting Reference Date | 02 July 1998 | |
AA - Annual Accounts | 24 March 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 18 February 1997 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 21 May 1996 | |
363s - Annual Return | 23 November 1995 | |
RESOLUTIONS - N/A | 24 March 1995 | |
RESOLUTIONS - N/A | 24 March 1995 | |
RESOLUTIONS - N/A | 24 March 1995 | |
AA - Annual Accounts | 24 March 1995 | |
363s - Annual Return | 06 December 1994 | |
AA - Annual Accounts | 24 March 1994 | |
363s - Annual Return | 21 February 1994 | |
288 - N/A | 21 February 1994 | |
287 - Change in situation or address of Registered Office | 26 November 1992 | |
288 - N/A | 26 November 1992 | |
288 - N/A | 26 November 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 1992 | |
NEWINC - New incorporation documents | 20 November 1992 |