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HERA DEVELOPMENT LIMITED

Company number 10436158

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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)
12 Oct 2018	PSC04	Change of details for Amelia Brooks as a person with significant control on 12 October 2018	View PDF Change of details for Amelia Brooks as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC04	Change of details for Hugo Brooks as a person with significant control on 12 October 2018	View PDF Change of details for Hugo Brooks as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC04	Change of details for Mr Roderick Hilary Brooks as a person with significant control on 12 October 2018	View PDF Change of details for Mr Roderick Hilary Brooks as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC04	Change of details for Mrs Elizabeth Brooks as a person with significant control on 12 October 2018	View PDF Change of details for Mrs Elizabeth Brooks as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CH01	Director's details changed for Mrs Elizabeth Brooks on 12 October 2018	View PDF Director's details changed for Mrs Elizabeth Brooks on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC04	Change of details for Amelia Brooks as a person with significant control on 12 October 2018	View PDF Change of details for Amelia Brooks as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Roderick Hilary Brooks on 12 October 2018	View PDF Director's details changed for Mr Roderick Hilary Brooks on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	PSC04	Change of details for Mr Roderick Hilary Brooks as a person with significant control on 24 December 2016	View PDF Change of details for Mr Roderick Hilary Brooks as a person with significant control on 24 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Hugo Brooks as a person with significant control on 24 December 2016	View PDF Notification of Hugo Brooks as a person with significant control on 24 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC01	Notification of Amelia Brooks as a person with significant control on 24 December 2016	View PDF Notification of Amelia Brooks as a person with significant control on 24 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	PSC04	Change of details for Mrs Elizabeth Brooks as a person with significant control on 24 December 2016	View PDF Change of details for Mrs Elizabeth Brooks as a person with significant control on 24 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 December 2016 GBP 100 EUR 2,686,974	View PDF Statement of capital following an allotment of shares on 24 December 2016 GBP 100 EUR 2,686,974 - link opens in a new window - 4 pages (4 pages)
19 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-19 GBP 100 - link opens in a new window - 15 pages (15 pages)

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