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HERA CLOTHING LIMITED

Company number 09260919

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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)
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/11/2022
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
  • RES15 ‐ Change company name resolution on 2022-01-12
27 Jan 2022 CONNOT Change of name notice
17 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21