Advanced company searchLink opens in new window

HERCULES SITE SERVICES PLC

Company number 06607001

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2020 PSC05 Change of details for Hercules Real Estate Limited as a person with significant control on 11 November 2020
29 Jul 2020 MR04 Satisfaction of charge 066070010003 in full
29 Jul 2020 MR04 Satisfaction of charge 066070010002 in full
09 Jul 2020 AA Full accounts made up to 30 September 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
02 Mar 2020 AP01 Appointment of Ms Nicola Dowton as a director on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Paul Field as a director on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Paul David Wheatcroft as a director on 2 March 2020
30 Jan 2020 PSC05 Change of details for Hercules Real Estate Limited as a person with significant control on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Brusk Kivilcim Korkmaz on 30 January 2020
03 Jul 2019 AA Full accounts made up to 30 September 2018
28 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
16 Jul 2018 AAMD Amended full accounts made up to 30 September 2017
13 Jul 2018 AAMD Amended full accounts made up to 30 September 2017
10 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jun 2018 AA Full accounts made up to 30 September 2017
10 Apr 2018 PSC05 Change of details for Hercules Real Estate Limited as a person with significant control on 10 April 2018
30 Jun 2017 AA Accounts for a medium company made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Brusk Kivilcim Korkmaz on 9 February 2017
15 Oct 2016 MR04 Satisfaction of charge 066070010001 in full
12 Aug 2016 AD01 Registered office address changed from 48/49 Basepoint Business Centre Rivermead Industrial Estate, Rivermead Drive Westlea Swindon SN5 7EX to Hercules Court Lakeside Business Park South Cerney Cirencester GL7 5XL on 12 August 2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
08 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015