| 31 Oct 2024 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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| 31 Oct 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
65 |
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| 31 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 31 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 22 Mar 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2023 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 09 Dec 2023 |
resolution |
Resolution
|
3 |
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|
| 05 Dec 2023 |
capital |
Notice of redenomination
|
6 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 29 Nov 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 02 Nov 2023 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 09 Jun 2023 |
officers |
Appointment of director (Mr Mark Samuel Shashoua)
|
2 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 09 Jun 2023 |
officers |
Appointment of director (Mr Thomas De Cannière)
|
2 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2023 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 11 May 2023 |
officers |
Termination of appointment of director (Joshua Benjamin Alexander-Passe)
|
1 |
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|
| 11 May 2023 |
officers |
Appointment of director (Mr Alexander Mishenin)
|
2 |
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|
| 09 May 2023 |
mortgage |
Registration of a charge
|
42 |
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You are about to purchase a company document for "HERON UK FINCO LIMITED", this will cost 1 document credit.
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|
| 08 Mar 2023 |
incorporation |
Incorporation Company
|
21 |
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Total credits: 0
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