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HERICAM INVESTMENTS LIMITED

Company number 11039994

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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)
26 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2023	MR04	Satisfaction of charge 110399940001 in full	View PDF Satisfaction of charge 110399940001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2023	CERTNM	Company name changed nts communications holdings LIMITED\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24	View PDF Company name changed nts communications holdings LIMITED\certificate issued on 25/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH02	Sub-division of shares on 23 February 2023	View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 14 pages (14 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Alan Christopher Pallett as a person with significant control on 23 February 2023	View PDF Cessation of Alan Christopher Pallett as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC04	Change of details for Mr Steve Ward as a person with significant control on 23 February 2023	View PDF Change of details for Mr Steve Ward as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company is authorised hereby sub divided 23/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company is authorised hereby sub divided 23/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Feb 2023	TM01	Termination of appointment of Teresa Jane Pallett as a director on 23 February 2023	View PDF Termination of appointment of Teresa Jane Pallett as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Alan Christopher Pallett as a director on 23 February 2023	View PDF Termination of appointment of Alan Christopher Pallett as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2022	AD01	Registered office address changed from Technology House Hadley Telford TF1 6QJ England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 16 September 2022	View PDF Registered office address changed from Technology House Hadley Telford TF1 6QJ England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 16 September 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AP01	Appointment of Mrs Teresa Jane Pallett as a director on 20 August 2021	View PDF Appointment of Mrs Teresa Jane Pallett as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Mrs Amanda Jane Ward as a director on 20 August 2021	View PDF Appointment of Mrs Amanda Jane Ward as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HERICAM INVESTMENTS LIMITED

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