- Company Overview for HEROS GROUP LIMITED (05043549)
- Filing history for HEROS GROUP LIMITED (05043549)
- People for HEROS GROUP LIMITED (05043549)
- More for HEROS GROUP LIMITED (05043549)
| 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) |
|---|---|---|---|
| 19 Aug 2015 | AD01 | Registered office address changed from White Lodge Hampton Hill Swanmore Southampton Hampshire SO32 2QN to Riversbridge Embridge Dartmouth Devon TQ6 0LG on 19 August 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
| 30 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 22 May 2014 | AP01 | Appointment of Mrs Susan Jayne Sutton-Scott-Tucker as a director | |
| 24 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
|
|
| 24 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 05 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Jonathan James Sutton-Scott-Tucker on 12 February 2010 | |
| 29 Jan 2010 | TM02 | Termination of appointment of Jonathan Sutton-Scott-Tucker as a secretary | |
| 29 Jan 2010 | TM01 | Termination of appointment of Susan Sutton-Scott-Tucker as a director | |
| 29 Jan 2010 | AP03 | Appointment of Mrs Susan Jayne Sutton-Scott-Tucker as a secretary | |
| 25 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Feb 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 15 May 2008 | CERTNM | Company name changed embridge management LIMITED\certificate issued on 16/05/08 | |
| 13 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 Feb 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 02 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 16 Feb 2007 | 363a | Return made up to 13/02/07; full list of members | |
| 29 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 |