- Company Overview for HERO UMBRELLA LIMITED (08534655)
- Filing history for HERO UMBRELLA LIMITED (08534655)
- People for HERO UMBRELLA LIMITED (08534655)
- More for HERO UMBRELLA LIMITED (08534655)
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) |
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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
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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 |