HERCULES PROPERTY UK LIMITED

Company number 03646282

Date	Type	Description	View / Download
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
01 Apr 2022	AP01	Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
17 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
02 Jun 2021	AP01	Appointment of Mr James Michael Pinkstone as a director on 2 June 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Benjamin Toby Grose as a director on 14 May 2021	(1 page)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
26 Oct 2020	PSC07	Cessation of Hercules Property Uk Holdings Limited as a person with significant control on 3 February 2020	(1 page)
08 Oct 2020	PSC02	Notification of British Land Hercules Limited as a person with significant control on 3 February 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
15 May 2020	MR01	Registration of charge 036462820026, created on 7 May 2020	(24 pages)
13 May 2020	MR01	Registration of charge 036462820025, created on 11 May 2020	(24 pages)