Companies House does not verify the accuracy of the information filed

HERALDGLEN LIMITED

Company number 03261374

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CH01	Director's details changed for Carl Thomas Senior on 7 February 2024	View PDF Director's details changed for Carl Thomas Senior on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Vishal Shah on 1 September 2016	View PDF Director's details changed for Vishal Shah on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	TM01	Termination of appointment of Kate Liana Pearson as a director on 10 July 2023	View PDF Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Sep 2023	AP01	Appointment of Mr Sterling Scott Austin as a director on 10 July 2023	View PDF Appointment of Mr Sterling Scott Austin as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021	View PDF Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021	View PDF Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Ms Kate Liana Pearson as a director on 7 July 2021	View PDF Appointment of Ms Kate Liana Pearson as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
14 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Jul 2018	CH01	Director's details changed for Jonathan Michael Walthoe on 4 August 2017	View PDF Director's details changed for Jonathan Michael Walthoe on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
18 Apr 2017	AP01	Appointment of Patrick Brittain Voisey as a director on 12 April 2017	View PDF Appointment of Patrick Brittain Voisey as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	TM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	View PDF Termination of appointment of Atanas Jordanov as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HERALDGLEN LIMITED

Filter by category