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HERCULES PROPERTY UK LIMITED

Company number 03646282

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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)
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
19 Jun 2013 CH01 Director's details changed for Benjamin Toby Grose on 19 June 2013
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 24
03 Nov 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 23
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Mr Philip John Martin on 1 October 2009
03 Dec 2009 TM01 Termination of appointment of a director
03 Dec 2009 TM01 Termination of appointment of Valentine Beresford as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director