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HERO UMBRELLA LIMITED

Company number 08534655

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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)
19 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
14 Jun 2024 AD01 Registered office address changed from 20 North Lane Canterbury Kent CT2 7PG England to Office 17 Innovation Way Discovery Park Sandwich Kent CT13 9FF on 14 June 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
01 Nov 2023 AD01 Registered office address changed from 21 Ellis Street Knightsbridge London SW1X 9AL England to 20 North Lane Canterbury Kent CT2 7PG on 1 November 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 May 2021
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
29 Oct 2020 TM01 Termination of appointment of Kailash Maunick as a director on 26 October 2020
27 Oct 2020 PSC07 Cessation of Kailash Maunick as a person with significant control on 23 October 2020
27 Oct 2020 PSC01 Notification of Darren Harding as a person with significant control on 23 October 2020
27 Oct 2020 AP01 Appointment of Mr Darren Harding as a director on 23 October 2020
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 Dec 2019 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 21 Ellis Street Knightsbridge London SW1X 9AL on 16 December 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
13 Nov 2019 AD01 Registered office address changed from 17 North Lane North Lane Canterbury CT2 7PG England to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-13
13 Nov 2019 TM01 Termination of appointment of Darren Harding as a director on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of Jeremy Clark as a director on 13 November 2019
13 Nov 2019 PSC07 Cessation of Jeremy Clark as a person with significant control on 13 November 2019
13 Nov 2019 PSC01 Notification of Kailash Maunick as a person with significant control on 13 November 2019
13 Nov 2019 AP01 Appointment of Mr Kailash Maunick as a director on 13 November 2019