HERCLOSE INVESTMENTS LIMITED

Company number 00817661

Date	Type	Description	View / Download
22 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
16 May 2019	AD01	Registered office address changed from 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH England to 5 Brooklands Road Sale M33 3SD on 16 May 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
01 May 2018	AD01	Registered office address changed from C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP to 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 1 May 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
15 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
20 Jan 2017	AA01	Previous accounting period extended from 29 April 2016 to 30 September 2016	(1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
22 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3	(4 pages)
21 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 3	(4 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
28 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 3	(4 pages)
29 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 3	(4 pages)
19 Mar 2013	MAR	Re-registration of Memorandum and Articles	(31 pages)
19 Mar 2013	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Mar 2013	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
12 Mar 2013	AP03	Appointment of Mrs Karen Scott Harrison as a secretary	(1 page)
12 Mar 2013	TM02	Termination of appointment of Kathleen Duffy as a secretary	(1 page)

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