PILLAR HERCULES NO.2 LIMITED

Company number 02839069

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
02 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
03 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 25 April 2018	(2 pages)
01 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
12 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
12 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
12 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
12 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Charles John Middleton as a director on 13 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016	(2 pages)
19 May 2016	MA	Memorandum and Articles of Association	(13 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Apr 2016	MR04	Satisfaction of charge 23 in full	(4 pages)
08 Apr 2016	MR04	Satisfaction of charge 24 in full	(4 pages)
04 Apr 2016	MR01	Registration of charge 028390690025, created on 30 March 2016	(36 pages)
04 Apr 2016	MR01	Registration of charge 028390690026, created on 30 March 2016	(8 pages)
07 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
07 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(199 pages)