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HERCULES (ECLIPSE 2006-4) PLC

Company number 05895593

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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)
09 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
01 Jul 2024 AA Full accounts made up to 31 December 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
23 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
22 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
22 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
22 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
22 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
22 Mar 2020 AD01 Registered office address changed from 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 22 March 2020
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Jul 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
28 Jun 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017