Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AP01 |
Appointment of Mrs Eva Hedwig Olsen as a director on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Eva Hedwig Olsen as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Richard Nathan Olsen as a person with significant control on 29 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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14 Jun 2024 |
CERTNM |
Company name changed hercules developments LIMITED\certificate issued on 14/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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27 Mar 2024 |
AD01 |
Registered office address changed from Flat 1 73 st James Street London SW1A 1PH United Kingdom to 9a Burroughs Gardens London NW4 4AU on 27 March 2024
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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18 Aug 2023 |
CERTNM |
Company name changed hercules management LIMITED\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Flat 1 73 st James Street London SW1A 1PH on 20 April 2023
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12 Dec 2022 |
TM02 |
Termination of appointment of Jason Robert Fielden as a secretary on 9 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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16 May 2022 |
PSC04 |
Change of details for Mr Richard Nathan Olsen as a person with significant control on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 16 May 2022
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Nathan Olsen on 18 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mr Richard Nathan Olsen as a person with significant control on 18 November 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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