- Company Overview for HERA CLOTHING LIMITED (09260919)
- Filing history for HERA CLOTHING LIMITED (09260919)
- People for HERA CLOTHING LIMITED (09260919)
- Charges for HERA CLOTHING LIMITED (09260919)
- More for HERA CLOTHING LIMITED (09260919)
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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17 Dec 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
14 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
16 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
27 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
03 May 2023 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 30 April 2023 | |
05 Apr 2023 | CH01 | Director's details changed for Georgia Richardson on 20 August 2022 | |
30 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 13 October 2022 | |
17 Oct 2022 | CS01 |
Confirmation statement made on 13 October 2022 with no updates
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17 Oct 2022 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 George Street Wolverhampton WV2 4DG on 17 October 2022 | |
28 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
27 Jan 2022 | CERTNM |
Company name changed hera london LIMITED\certificate issued on 27/01/22
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27 Jan 2022 | CONNOT | Change of name notice | |
17 Jan 2022 | RESOLUTIONS |
Resolutions
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17 Jan 2022 | MA | Memorandum and Articles of Association | |
17 Jan 2022 | SH08 | Change of share class name or designation | |
14 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
13 Jan 2022 | PSC02 | Notification of Hera Brand Limited as a person with significant control on 12 January 2022 | |
13 Jan 2022 | AP01 | Appointment of Georgia Richardson as a director on 12 January 2022 | |
13 Jan 2022 | AP01 | Appointment of Mrs Holly Beadle as a director on 12 January 2022 | |
13 Jan 2022 | PSC07 | Cessation of Paul Stephen Richardson as a person with significant control on 12 January 2022 | |
24 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 13 October 2021 | |
20 Dec 2021 | PSC04 | Change of details for Mr Paul Stephen Richardson as a person with significant control on 20 December 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Ashley White as a director on 20 December 2021 | |
20 Dec 2021 | PSC07 | Cessation of Ashley White as a person with significant control on 20 December 2021 | |
27 Oct 2021 | CS01 |
Confirmation statement made on 13 October 2021 with updates
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