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HERE LIMITED

Company number 05659314

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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)
16 Apr 2019 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 16 April 2019
11 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 AP01 Appointment of Ms Lucy Teresa Wicksteed as a director on 31 January 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 CC04 Statement of company's objects
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,200
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AP03 Appointment of Caroline Hildebrand as a secretary on 13 August 2015
13 Aug 2015 TM02 Termination of appointment of Gregory Mcewen as a secretary on 13 August 2015
07 Aug 2015 TM02 Termination of appointment of Caroline Hildebrand as a secretary on 6 August 2015
06 Aug 2015 AP03 Appointment of Mr Gregory Mcewen as a secretary on 6 August 2015
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,200
06 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 120
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 120
31 Aug 2014 AP01 Appointment of Ms Diane Elizabeth Gray-Smith as a director on 12 August 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders