- Company Overview for HEOR HOLDINGS LIMITED (11149271)
- Filing history for HEOR HOLDINGS LIMITED (11149271)
- People for HEOR HOLDINGS LIMITED (11149271)
- More for HEOR HOLDINGS LIMITED (11149271)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | RESOLUTIONS |
Resolutions
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| 05 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 01 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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| 04 Mar 2024 | AP01 | Appointment of Mrs Zoe Elizabeth Powell as a director on 18 December 2023 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Joseph Francis Holmes as a director on 18 December 2023 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Eamus James Halpin as a director on 18 December 2023 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 23 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Feb 2023 | CH01 | Director's details changed for Dr Philip Christopher Mcewan on 16 February 2023 | |
| 17 Feb 2023 | PSC04 | Change of details for Dr Philip Christopher Mcewan as a person with significant control on 17 February 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 14 January 2023 with updates | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 24 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
| 08 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 19 Sep 2019 | AA01 | Previous accounting period extended from 31 January 2019 to 31 March 2019 | |
| 15 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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| 21 Feb 2019 | AD01 | Registered office address changed from 9 Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Rhymney House Unit a Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB on 21 February 2019 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 15 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-15
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