Companies House does not verify the accuracy of the information filed

Advanced company search

HERA BRAND LIMITED

Company number 13694407

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 30 April 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CH01	Director's details changed for Georgia Richardson on 20 August 2022	View PDF Director's details changed for Georgia Richardson on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 George Street Wolverhampton WV2 4DG on 17 October 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 George Street Wolverhampton WV2 4DG on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jan 2022	AP01	Appointment of Georgia Richardson as a director on 12 January 2022	View PDF Appointment of Georgia Richardson as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mrs Holly Beadle as a director on 12 January 2022	View PDF Appointment of Mrs Holly Beadle as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM01	Termination of appointment of Ashley White as a director on 20 December 2021	View PDF Termination of appointment of Ashley White as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?