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HERA COMMUNICATION STRATEGIES LIMITED

Company number 12217984

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2022	CH01	Director's details changed for Mr Sam Michael Hudson on 7 June 2021	View PDF Director's details changed for Mr Sam Michael Hudson on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Mrs Anna Victoria Hudson (Nee Geffert) on 7 June 2021	View PDF Director's details changed for Mrs Anna Victoria Hudson (Nee Geffert) on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	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)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 September 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	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)
29 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AD01	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB England to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021	View PDF Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB England to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CH01	Director's details changed for Mrs Anna Victoria Geffert on 15 October 2019	View PDF Director's details changed for Mrs Anna Victoria Geffert on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC04	Change of details for Mrs Anna Victoria Geffert as a person with significant control on 15 October 2019	View PDF Change of details for Mrs Anna Victoria Geffert as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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HERA COMMUNICATION STRATEGIES LIMITED

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