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HERO UK FOODS LIMITED

Company number 07373303

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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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2024	AP01	Appointment of Mr Andreas Soland as a director on 17 July 2024	View PDF Appointment of Mr Andreas Soland as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Robby Versloot as a director on 17 July 2024	View PDF Appointment of Mr Robby Versloot as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP03	Appointment of Mrs Rachel Keffen as a secretary on 17 July 2024	View PDF Appointment of Mrs Rachel Keffen as a secretary on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CERTNM	Company name changed hero products LTD\certificate issued on 27/01/23 RES15 ‐ Change company name resolution on 2023-01-24	View PDF Company name changed hero products LTD\certificate issued on 27/01/23 RES15 ‐ Change company name resolution on 2023-01-24 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 13/12/2022	View PDF Resolutions RES13 ‐ Re: change of name 13/12/2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AD01	Registered office address changed from Unit 3C Mamhilad Park Estate Pontypool NP4 0HZ Wales to The Green House 120-122 Commercial Road Bournemouth Dorset BH2 5LT on 21 December 2022	View PDF Registered office address changed from Unit 3C Mamhilad Park Estate Pontypool NP4 0HZ Wales to The Green House 120-122 Commercial Road Bournemouth Dorset BH2 5LT on 21 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Karsten Boyens as a director on 14 December 2022	View PDF Appointment of Mr Karsten Boyens as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM02	Termination of appointment of Stephen Lane as a secretary on 14 December 2022	View PDF Termination of appointment of Stephen Lane as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Joseph Mitchell as a director on 14 December 2022	View PDF Termination of appointment of Joseph Mitchell as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CERTNM	Company name changed juvela LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	View PDF Company name changed juvela LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mr Joseph Mitchell as a director on 15 December 2020	View PDF Appointment of Mr Joseph Mitchell as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM01	Termination of appointment of Claire Monks as a director on 31 August 2020	View PDF Termination of appointment of Claire Monks as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)

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HERO UK FOODS LIMITED

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