HERCULES PROPERTY UK LIMITED

Company number 03646282

Date	Type	Description	View / Download
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
15 May 2020	MR01	Registration of charge 036462820026, created on 7 May 2020	(24 pages)
13 May 2020	MR01	Registration of charge 036462820025, created on 11 May 2020	(24 pages)
04 Feb 2020	AP01	Appointment of Josephine Hayman as a director on 31 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Tom Robson as a director on 31 January 2020	(2 pages)
13 Dec 2019	MR04	Satisfaction of charge 23 in full	(4 pages)
05 Dec 2019	MR04	Satisfaction of charge 24 in full	(4 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
27 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Charles John Middleton as a director on 13 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(5 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)