HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

Date	Type	Description	View / Download
02 Jun 2021	TM01	Termination of appointment of Benjamin Toby Grose as a director on 14 May 2021	(1 page)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)
16 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
13 Jul 2020	PSC07	Cessation of Pillar Property Group Limited as a person with significant control on 6 April 2016	(1 page)
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)
05 Dec 2019	MR04	Satisfaction of charge 055009320004 in full	(6 pages)
05 Dec 2019	MR04	Satisfaction of charge 055009320005 in full	(6 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
11 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
18 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
10 Jul 2017	PSC02	Notification of Pillar Property Group Limited as a person with significant control on 6 April 2016	(1 page)
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	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Charles John Middleton as a director on 13 July 2016	(2 pages)

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