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HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

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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)
01 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
01 Jul 2021 AA Full accounts made up to 31 March 2021
11 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
29 Jul 2020 AA Full accounts made up to 31 March 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 974.175
28 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
09 Jul 2019 AA Full accounts made up to 31 March 2019
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 964.175
02 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
26 Jun 2018 AA Full accounts made up to 31 March 2018
02 Feb 2018 TM01 Termination of appointment of David Thomas Alan Boyle as a director on 1 February 2018
01 Feb 2018 MR04 Satisfaction of charge 2 in full
03 Nov 2017 AP01 Appointment of Miss Jean Grace Kemmis Matterson as a director on 1 November 2017
27 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
09 Jun 2017 AA Full accounts made up to 31 March 2017
03 Jun 2017 MR05 All of the property or undertaking no longer forms part of charge 2
03 Jun 2017 MR04 Satisfaction of charge 1 in full
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
28 Oct 2016 CH01 Director's details changed for Miss Katherine Jane Potts on 28 October 2016
05 Sep 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 944.175
31 Mar 2016 AP01 Appointment of Mrs. Vanessa Jane Donegan as a director on 1 January 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 934.18
04 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 919.175
03 Jun 2015 AA Full accounts made up to 31 March 2015