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HEERA CARE LTD

Company number 09425102

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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)
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
26 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 100
17 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20
25 Aug 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
25 Aug 2015 AD01 Registered office address changed from 15a Station Road Gunness Scunthorpe South Humberside DN15 8SU England to 15a Station Road Gunness Scunthorpe North Lincolnshire DN15 8SU on 25 August 2015
10 Apr 2015 AD01 Registered office address changed from 387-389 Bradford Road Stanningley Pudsey West Yorkshire LS28 7HQ United Kingdom to 15a Station Road Gunness Scunthorpe South Humberside DN15 8SU on 10 April 2015
05 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-05
  • GBP 20