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OAK AND STONE CONSTRUCTION SERVICES LIMITED

Company number 13742151

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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)
09 May 2024 CERTNM Company name changed hercules logistics LIMITED\certificate issued on 09/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-30
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
09 May 2024 PSC01 Notification of Terri-Ann Louise Waters as a person with significant control on 28 February 2024
09 May 2024 AP01 Appointment of Miss Terri-Ann Louise Waters as a director on 20 February 2024
09 May 2024 AD01 Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Flat 5, Bell House Britton Street Gillingham ME7 5EW on 9 May 2024
22 Mar 2024 TM01 Termination of appointment of Marc Anthony Feldman as a director on 22 March 2024
22 Mar 2024 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 22 March 2024
13 Jan 2024 CS01 Confirmation statement made on 13 November 2023 with no updates
13 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
26 Jun 2023 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 26 June 2023
05 May 2023 DISS40 Compulsory strike-off action has been discontinued
04 May 2023 CS01 Confirmation statement made on 13 November 2022 with no updates
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-14
  • GBP 100