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HEER SPANISH HOLDINGS LIMITED

Company number 12871579

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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)
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
14 Dec 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
02 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
03 May 2023 AD01 Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
30 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Jul 2022 AD01 Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE United Kingdom to 13 Montpelier Avenue Bexley DA5 3AP on 21 July 2022
19 Nov 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-10
  • GBP 100