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HEROES ADVERTISING & PUBLIC RELATIONS LIMITED

Company number 02018382

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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)
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
06 Jul 2023 TM01 Termination of appointment of David Leonard Tattersall as a director on 1 June 2023
28 Mar 2023 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
28 Mar 2023 CH01 Director's details changed for David Leonard Tattersall on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Max Owen Edwards on 25 February 2023
28 Mar 2023 CH03 Secretary's details changed for Max Owen Edwards on 25 February 2023
02 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
17 Aug 2022 MR04 Satisfaction of charge 1 in full
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
12 Jan 2022 PSC05 Change of details for Affinity Group Holdings Limited as a person with significant control on 12 January 2022
17 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
04 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
04 Feb 2021 CH01 Director's details changed for David Leonard Tattersall on 4 February 2021
07 Oct 2020 AD01 Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to King Street House 15 Upper King Street Norwich NR3 1RB on 7 October 2020
14 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
22 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
26 Jan 2018 PSC05 Change of details for Affinity Group Holdings Limited as a person with significant control on 17 January 2018
26 Jan 2018 PSC07 Cessation of David Leonard Tattersall as a person with significant control on 17 January 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates