HERALDTOWER LTD
Status | ACTIVE |
Company No. | 11888862 |
Category | Private Limited Company |
Incorporated | 18 Mar 2019 |
Age | 5 years, 3 months |
Jurisdiction | England Wales |
SUMMARY
HERALDTOWER LTD is an active private limited company with number 11888862. It was incorporated 5 years, 3 months ago, on 18 March 2019. The company address is Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Oct 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Gazette filings brought up to date
Date: 04 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-14
New address: Office 6, Mcf Complex, 60 New Road Kidderminster DY10 1AQ
Old address: Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 15 May 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2022
Action Date: 22 Jan 2022
Category: Address
Type: AD01
New address: Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ
Change date: 2022-01-22
Old address: 51 Rothersthorpe Road Rothersthorpe Trading Estate Northampton NN4 8JD
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Cessation of a person with significant control
Date: 10 Mar 2020
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-14
Psc name: Courtneyleigh Poynton
Documents
Notification of a person with significant control
Date: 06 Nov 2019
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julie Ann Monton
Notification date: 2019-05-14
Documents
Change account reference date company current extended
Date: 28 May 2019
Action Date: 05 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-05
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: Courtneyleigh Poynton
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Ann Monton
Appointment date: 2019-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Old address: 22 Bowles Street Bootle L20 4QF United Kingdom
New address: 51 Rothersthorpe Road Rothersthorpe Trading Estate Northampton NN4 8JD
Change date: 2019-04-03
Documents
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