HERENCIA RESOURCES PLC filing history - Find and update company information

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HERENCIA RESOURCES PLC

Company number 05345029

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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)
27 Apr 2024	CS01	Confirmation statement made on 27 January 2024 with updates This document is being processed and will be available in 10 days.
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 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 - 25 pages (25 pages)
02 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 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 - 26 pages (26 pages)
27 Apr 2022	TM02	Termination of appointment of David Anthony Little as a secretary on 5 April 2022	View PDF Termination of appointment of David Anthony Little as a secretary on 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 19 pages (19 pages)
05 Apr 2022	AD01	Registered office address changed from 59 - 60 Russell Square London WC1B 4HP England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 5 April 2022	View PDF Registered office address changed from 59 - 60 Russell Square London WC1B 4HP England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 5 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2022	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 - 29 pages (29 pages)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2019 GBP 5,095,472.7539	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2019 GBP 5,095,472.7539 - link opens in a new window - 7 pages (7 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Jeffrey Wayne Williams as a director on 2 November 2020	View PDF Termination of appointment of Jeffrey Wayne Williams as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2019 GBP 5,088,969.0328	View PDF Second filing of a statement of capital following an allotment of shares on 15 October 2019 GBP 5,088,969.0328 - link opens in a new window - 7 pages (7 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of ordinary shares 10/12/2019	View PDF Resolutions RES13 ‐ Consolidation of ordinary shares 10/12/2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	SH02	Consolidation of shares on 10 December 2019	View PDF Consolidation of shares on 10 December 2019 - link opens in a new window - 4 pages (4 pages)

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