Companies House does not verify the accuracy of the information filed

Advanced company search

HERO RENEWABLES LIMITED

Company number 08635152

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2017	MR01	Registration of charge 086351520002, created on 30 September 2017	View PDF Registration of charge 086351520002, created on 30 September 2017 - link opens in a new window - 21 pages (21 pages)
14 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Oct 2016	MR04	Satisfaction of charge 086351520001 in full	View PDF Satisfaction of charge 086351520001 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AD01	Registered office address changed from Spring Farm Business Centre Unit 3 Moss Lane Minshull Vernon Crewe Cheshire CW1 4RJ to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 6 January 2016	View PDF Registered office address changed from Spring Farm Business Centre Unit 3 Moss Lane Minshull Vernon Crewe Cheshire CW1 4RJ to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 6 January 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR01	Registration of charge 086351520001, created on 29 September 2015	View PDF Registration of charge 086351520001, created on 29 September 2015 - link opens in a new window - 23 pages (23 pages)
09 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AP01	Appointment of Mr Martin Murphy as a director on 1 June 2015	View PDF Appointment of Mr Martin Murphy as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AD01	Registered office address changed from Courthill House 60Water Lane Wilmslow Cheshire SK9 5AJ to Spring Farm Business Centre Unit 3 Moss Lane Minshull Vernon Crewe Cheshire CW1 4RJ on 26 February 2015	View PDF Registered office address changed from Courthill House 60Water Lane Wilmslow Cheshire SK9 5AJ to Spring Farm Business Centre Unit 3 Moss Lane Minshull Vernon Crewe Cheshire CW1 4RJ on 26 February 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for Jill Oldham on 1 January 2014	View PDF Director's details changed for Jill Oldham on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM01	Termination of appointment of Eunice Callahan as a director	View PDF Termination of appointment of Eunice Callahan as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Jill Oldham as a director	View PDF Appointment of Jill Oldham as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?