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HERA BEAUTY LTD

Company number 07592827

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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)
24 Apr 2018 CH03 Secretary's details changed for Mrs Kathryn Ruth Kennedy on 1 April 2018
18 Apr 2018 AA Micro company accounts made up to 30 September 2017
17 Apr 2018 CH01 Director's details changed for Mr Andrew Martin Kennedy on 29 January 2018
17 Apr 2018 PSC04 Change of details for Mr Andrew Martin Kennedy as a person with significant control on 29 January 2018
27 Mar 2018 AP03 Appointment of Mrs Kathryn Ruth Kennedy as a secretary on 26 March 2018
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
23 Jun 2017 AA01 Current accounting period extended from 30 April 2017 to 30 September 2017
23 Jun 2017 AD01 Registered office address changed from Workspace House Maxwell Road Peterborough PE2 7JE England to 4 Fairweather Court Peterborough PE1 5UN on 23 June 2017
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Oct 2016 AP01 Appointment of Mr Andrew Martin Kennedy as a director on 26 September 2016
30 Sep 2016 AD01 Registered office address changed from 24 Blueberry Way Blueberry Way Woodville Swadlincote Derbyshire DE11 7GX to Workspace House Maxwell Road Peterborough PE2 7JE on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Nicola Shearsby as a director on 26 September 2016
15 Sep 2016 CH01 Director's details changed for Mrs Nicola Shearsby on 15 September 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AAMD Amended accounts made up to 30 April 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014 CH01 Director's details changed for Mrs Nicola Shearsby on 1 April 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2013 AAMD Amended accounts made up to 30 April 2012
27 Jun 2013 AD01 Registered office address changed from Hera Beauty 22 Rannoch Drive Whittleford Nuneaton Warwickshire CV10 9TD England on 27 June 2013