Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERCULES GROUP (SOUTH WEST) LIMITED

Company number 10633370

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Sep 2024 MR04 Satisfaction of charge 106333700005 in full
07 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
24 Feb 2023 PSC04 Change of details for Mr Ryan Peter Langley as a person with significant control on 23 February 2023
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
23 Feb 2023 CH01 Director's details changed for Mr Ryan Peter Langley on 23 February 2023
15 Sep 2022 MR01 Registration of charge 106333700005, created on 8 September 2022
09 Sep 2022 MR04 Satisfaction of charge 106333700001 in full
09 Sep 2022 MR04 Satisfaction of charge 106333700002 in full
09 Sep 2022 MR04 Satisfaction of charge 106333700003 in full
09 Sep 2022 MR04 Satisfaction of charge 106333700004 in full
21 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 34.74
02 Mar 2022 PSC01 Notification of Ryan Peter Langley as a person with significant control on 21 February 2022
02 Mar 2022 PSC01 Notification of Steffan John Radford as a person with significant control on 21 February 2022
02 Mar 2022 PSC07 Cessation of Lucy Angela Eileen Langley as a person with significant control on 21 February 2022
02 Mar 2022 PSC07 Cessation of Stella Ann Radford as a person with significant control on 21 February 2022
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 Feb 2022 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF United Kingdom to Unit 33 Woodview Road Torbay Business Park Paignton Devon TQ4 7HP on 21 February 2022
12 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Jun 2021 AP01 Appointment of Mr Steffan Radford as a director on 21 May 2021