HERONCAST LIMITED
| Status | ACTIVE |
| Company No. | 11594306 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2018 |
| Age | 5 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HERONCAST LIMITED is an active private limited company with number 11594306. It was incorporated 5 years, 9 months, 9 days ago, on 28 September 2018. The company address is Suite 7 Lexington Buildings Suite 7 Lexington Buildings, Marske-by-the-sea, TS11 6HR, Redcar, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Morris
Appointment date: 2023-07-01
Documents
Notification of a person with significant control
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith Morris
Notification date: 2023-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Mcdonald
Termination date: 2023-07-01
Documents
Cessation of a person with significant control
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey Mcdonald
Cessation date: 2023-07-01
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Change to a person with significant control
Date: 09 Sep 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-10
Psc name: Mr Jeffrey Mcdonald
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Appoint person director company with name date
Date: 15 Jun 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Mcdonald
Appointment date: 2020-01-01
Documents
Notification of a person with significant control
Date: 15 Jun 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeffrey Mcdonald
Notification date: 2020-01-01
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri Richard John
Termination date: 2020-01-01
Documents
Cessation of a person with significant control
Date: 15 Jun 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ceri Richard John
Cessation date: 2020-01-01
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-15
Old address: Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
New address: Suite 7 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Notification of a person with significant control
Date: 21 Oct 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ceri Richard John
Notification date: 2019-09-25
Documents
Withdrawal of a person with significant control statement
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-21
Documents
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