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HERALD HOUSE LIMITED

Company number 11240000

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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)
28 Jun 2024	TM01	Termination of appointment of Timothy James Bowen as a director on 28 June 2024	View PDF Termination of appointment of Timothy James Bowen as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM02	Termination of appointment of Lesley Karen Caxton as a secretary on 28 June 2024	View PDF Termination of appointment of Lesley Karen Caxton as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Richard John Norris as a director on 28 June 2024	View PDF Appointment of Mr Richard John Norris as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AP01	Appointment of Miss Sophie Caitlin George as a director on 16 January 2022	View PDF Appointment of Miss Sophie Caitlin George as a director on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2021	TM01	Termination of appointment of Dimitri Antonio as a director on 29 November 2021	View PDF Termination of appointment of Dimitri Antonio as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Timothy James Bowen as a director on 1 July 2021	View PDF Appointment of Mr Timothy James Bowen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Martin Caxton as a director on 1 July 2021	View PDF Termination of appointment of Martin Caxton as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM02	Termination of appointment of Jennings & Barrett as a secretary on 5 March 2021	View PDF Termination of appointment of Jennings & Barrett as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP03	Appointment of Mrs Lesley Karen Caxton as a secretary on 1 March 2021	View PDF Appointment of Mrs Lesley Karen Caxton as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Herald House Herald House 4 - 6 High Street Westerham Kent TN16 1RF on 9 March 2021	View PDF Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Herald House Herald House 4 - 6 High Street Westerham Kent TN16 1RF on 9 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AP01	Appointment of Mr Martin Caxton as a director on 24 August 2020	View PDF Appointment of Mr Martin Caxton as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Miss Andaleeb Khan on 12 May 2020	View PDF Director's details changed for Miss Andaleeb Khan on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CH01	Director's details changed for Miss Andaleeb Khan on 11 May 2020	View PDF Director's details changed for Miss Andaleeb Khan on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Martin Caxton as a director on 28 April 2020	View PDF Termination of appointment of Martin Caxton as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AD01	Registered office address changed from Herald House 4 to 6 High Street Westerham Kent TN16 1RF United Kingdom to 323 Bexley Road Erith DA8 3EX on 16 March 2020	View PDF Registered office address changed from Herald House 4 to 6 High Street Westerham Kent TN16 1RF United Kingdom to 323 Bexley Road Erith DA8 3EX on 16 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AP04	Appointment of Jennings & Barrett as a secretary on 16 March 2020	View PDF Appointment of Jennings & Barrett as a secretary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

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HERALD HOUSE LIMITED

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