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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)
18 Dec 2020 TM01 Termination of appointment of Samantha Jane Crang as a director on 15 December 2020
18 Dec 2020 TM01 Termination of appointment of Robert George Crang as a director on 15 December 2020
18 Dec 2020 PSC02 Notification of Hercules Group (South West) Limited as a person with significant control on 15 December 2020
18 Dec 2020 PSC07 Cessation of Hap (Holdings) Limited as a person with significant control on 15 December 2020
17 Dec 2020 MR01 Registration of charge 020058890002, created on 15 December 2020
17 Dec 2020 MR01 Registration of charge 020058890003, created on 15 December 2020
26 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
11 May 2018 AA Total exemption full accounts made up to 31 January 2018
26 Mar 2018 PSC07 Cessation of Samantha Jane Crang as a person with significant control on 5 March 2017
26 Mar 2018 PSC02 Notification of Hap (Holdings) Limited as a person with significant control on 5 March 2017
26 Mar 2018 PSC07 Cessation of Robert George Crang as a person with significant control on 5 March 2017
07 Mar 2018 CH01 Director's details changed for Mr Robert George Crang on 7 March 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Feb 2017 CH01 Director's details changed for Samantha Jane Crang on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Mr Robert George Crang on 27 February 2017
09 May 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014