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HERCULES GROUP (SOUTH WEST) LIMITED

Company number 10633370

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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)
03 Jun 2021 AP01 Appointment of Mrs Annette Elizabeth Connelly as a director on 21 May 2021
03 Jun 2021 AP01 Appointment of Mr Lee Drury as a director on 21 May 2021
03 Jun 2021 AP01 Appointment of Mr Giles Rowley as a director on 21 May 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
08 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2021 AA01 Current accounting period shortened from 28 February 2021 to 31 January 2021
14 Jan 2021 PSC07 Cessation of Ryan Langley as a person with significant control on 15 December 2020
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 33.74
14 Jan 2021 PSC01 Notification of Stella Ann Radford as a person with significant control on 15 December 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 27
16 Dec 2020 MR01 Registration of charge 106333700002, created on 15 December 2020
16 Dec 2020 MR01 Registration of charge 106333700001, created on 15 December 2020
16 Dec 2020 MR01 Registration of charge 106333700003, created on 15 December 2020
16 Dec 2020 MR01 Registration of charge 106333700004, created on 15 December 2020
07 Dec 2020 PSC01 Notification of Lucy Angela Eileen Langley as a person with significant control on 1 December 2020
07 Dec 2020 PSC07 Cessation of Samantha Jane Crang as a person with significant control on 1 December 2020
07 Dec 2020 PSC07 Cessation of Robert George Crang as a person with significant control on 1 December 2020
07 Dec 2020 PSC01 Notification of Ryan Langley as a person with significant control on 1 December 2020
03 Dec 2020 TM02 Termination of appointment of Samantha Jane Crang as a secretary on 2 December 2020
03 Dec 2020 TM01 Termination of appointment of Samantha Jane Crang as a director on 2 December 2020
03 Dec 2020 TM01 Termination of appointment of Robert George Crang as a director on 2 December 2020
01 Dec 2020 AP01 Appointment of Ryan Langley as a director on 30 November 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
29 Oct 2020 AA Accounts for a dormant company made up to 28 February 2020
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates