HEROLEAN LTD
| Status | ACTIVE |
| Company No. | 10979090 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2017 |
| Age | 6 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HEROLEAN LTD is an active private limited company with number 10979090. It was incorporated 6 years, 8 months, 21 days ago, on 25 September 2017. The company address is 10979090 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Move registers to sail company with new address
Date: 10 May 2024
Category: Address
Type: AD03
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Secretaries register information on withdrawal from the public register
Date: 10 May 2024
Category: Officers
Sub Category: Register
Type: EW03RSS
Date: 2024-05-10
Documents
Withdrawal of the secretaries register information from the public register
Date: 10 May 2024
Category: Officers
Sub Category: Register
Type: EW03
Documents
Elect to keep the secretaries register information on the public register
Date: 10 May 2024
Category: Officers
Sub Category: Register
Type: EH03
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company previous shortened
Date: 22 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-06-30
Documents
Default companies house registered office address applied
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: RP05
Change date: 2023-08-17
Default address: PO Box 4385, 10979090 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-24
Psc name: Mr Amrit Singh Shinh
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 10 Oct 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Move registers to sail company with new address
Date: 09 May 2019
Category: Address
Type: AD03
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Change sail address company with new address
Date: 09 May 2019
Category: Address
Type: AD02
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Change registered office address company with date old address new address
Date: 08 May 2019
Action Date: 08 May 2019
Category: Address
Type: AD01
Old address: 49 Park Road West Wolverhampton WV1 4PL United Kingdom
New address: 85 Great Portland Street First Floor London W1W 7LT
Change date: 2019-05-08
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
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