HERCULES PROPERTY UK HOLDINGS LIMITED filing history - Find and update company information

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HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

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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)
26 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Amanda Jane Jones as a director on 18 March 2022	View PDF Appointment of Amanda Jane Jones as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	View PDF Termination of appointment of Bruce Michael James as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Mr James Michael Pinkstone as a director on 2 June 2021	View PDF Appointment of Mr James Michael Pinkstone as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Benjamin Toby Grose as a director on 14 May 2021	View PDF Termination of appointment of Benjamin Toby Grose as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	View PDF Appointment of Mr Gavin Bergin as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	View PDF Appointment of Mr Nick Taunt as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	View PDF Termination of appointment of Tom Robson as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	PSC07	Cessation of Pillar Property Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Pillar Property Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Josephine Hayman as a director on 31 January 2020	View PDF Appointment of Josephine Hayman as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Tom Robson as a director on 31 January 2020	View PDF Appointment of Mr Tom Robson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	MR04	Satisfaction of charge 055009320004 in full	View PDF Satisfaction of charge 055009320004 in full - link opens in a new window - 6 pages (6 pages)
05 Dec 2019	MR04	Satisfaction of charge 055009320005 in full	View PDF Satisfaction of charge 055009320005 in full - link opens in a new window - 6 pages (6 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	View PDF Appointment of Mr Bruce Michael James as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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