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HERCULES ATLANTIC PRODUCTS LIMITED

Company number 02005889

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CH01	Director's details changed for Mr Ryan Peter Langley on 1 November 2024	View PDF Director's details changed for Mr Ryan Peter Langley on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Ryan Peter Langley as a director on 13 September 2024	View PDF Appointment of Mr Ryan Peter Langley as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	MR04	Satisfaction of charge 020058890004 in full	View PDF Satisfaction of charge 020058890004 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MR01	Registration of charge 020058890004, created on 8 September 2022	View PDF Registration of charge 020058890004, created on 8 September 2022 - link opens in a new window - 9 pages (9 pages)
09 Sep 2022	MR04	Satisfaction of charge 020058890002 in full	View PDF Satisfaction of charge 020058890002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 020058890003 in full	View PDF Satisfaction of charge 020058890003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Unit 33 Woodview Road Torbay Business Park Paignton Devon TQ4 7HP on 21 February 2022	View PDF Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Unit 33 Woodview Road Torbay Business Park Paignton Devon TQ4 7HP on 21 February 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2021	TM01	Termination of appointment of Steffan Radford as a director on 21 May 2021	View PDF Termination of appointment of Steffan Radford as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Ryan Langley as a director on 21 May 2021	View PDF Termination of appointment of Ryan Langley as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr Lee Drury as a director on 21 May 2021	View PDF Appointment of Mr Lee Drury as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Giles Rowley as a director on 21 May 2021	View PDF Appointment of Mr Giles Rowley as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Mr Steffan Radford as a director on 15 December 2020	View PDF Appointment of Mr Steffan Radford as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Ryan Langley as a director on 15 December 2020	View PDF Appointment of Mr Ryan Langley as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM02	Termination of appointment of Samantha Jane Crang as a secretary on 15 December 2020	View PDF Termination of appointment of Samantha Jane Crang as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)

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HERCULES ATLANTIC PRODUCTS LIMITED

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