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HERON GREEN LIMITED - C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04953808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road
- Sparkbrook
- Birmingham
- West Midlands
- B11 1JS C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, West Midlands, B11 1JS UK
Management
- Managing Directors
- BLANCHFIELD, James Joseph
- SMITH, Alan Paul
- UPTON, Diane Marie
- Company secretaries
- UPTON, Diane Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-05
- Age Of Company 2003-11-05 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Alan Paul Smith
- Mrs Diane Marie Upton
- Mr James Joseph Blanchfield
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2023-11-19
- Last Date: 2022-11-05
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HERON GREEN LIMITED Company Description
- HERON GREEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04953808. Its current trading status is "live". It was registered 2003-11-05. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at C/o Carbide Dies (Birmingham) Ltd 7 Port Hope Road .
Get HERON GREEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Green Limited - C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road, Sparkbrook, Birmingham, West Midlands, United Kingdom
- 2003-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-03-07) - SOAS(A)
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gazette-notice-voluntary (2024-03-12) - GAZ1(A)
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dissolution-application-strike-off-company (2024-03-01) - DS01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-11-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-12-08) - DISS16(SOAS)
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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mortgage-satisfy-charge-full (2022-08-12) - MR04
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confirmation-statement-with-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
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capital-variation-of-rights-attached-to-shares (2019-01-09) - SH10
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capital-name-of-class-of-shares (2019-01-09) - SH08
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-08-14) - SH06
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notification-of-a-person-with-significant-control (2018-08-23) - PSC01
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change-to-a-person-with-significant-control (2018-08-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
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capital-return-purchase-own-shares (2018-08-28) - SH03
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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change-person-director-company-with-change-date (2015-07-30) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-03) - MG01
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termination-director-company-with-name (2010-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-05) - AA
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legacy (2009-02-24) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-11-06) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-small (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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accounts-with-accounts-type-small (2006-10-25) - AA
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legacy (2006-02-02) - 287
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legacy (2006-11-07) - 363a
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legacy (2006-11-07) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-22) - AA
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legacy (2005-08-12) - 225
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
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legacy (2004-02-10) - 287
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legacy (2004-11-12) - 363s
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legacy (2004-02-10) - 395
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legacy (2004-03-03) - 88(2)R
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statement-of-affairs (2004-03-03) - SA
keyboard_arrow_right 2003
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incorporation-company (2003-11-05) - NEWINC