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HERA BAY UK LTD

Company number 06325768

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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)
07 Dec 2017 AD01 Registered office address changed from Condy Mathias Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP to Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 7 December 2017
04 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
20 Oct 2014 CH03 Secretary's details changed for Mr Robin Jack Barrasford on 2 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Robin Jack Barrasford on 2 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
06 Dec 2013 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH England on 6 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
31 Aug 2012 CH03 Secretary's details changed for Robin Jack Barrasford on 26 July 2012
31 Aug 2012 CH01 Director's details changed for Robin Jack Barrasford on 26 July 2012
27 Jan 2012 AD01 Registered office address changed from Suite 26, Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 27 January 2012
17 Nov 2011 CH01 Director's details changed for Robin Jack Barrasford on 24 October 2011
17 Nov 2011 CH03 Secretary's details changed for Robin Jack Barrasford on 24 October 2011
05 Oct 2011 AAMD Amended accounts made up to 31 December 2009
05 Oct 2011 AAMD Amended accounts made up to 31 December 2008