HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

Date	Type	Description	View / Download
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
10 Jul 2017	PSC02	Notification of Pillar Property Group Limited as a person with significant control on 6 April 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Charles John Middleton as a director on 13 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016	(2 pages)
08 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Apr 2016	MR01	Registration of charge 055009320005, created on 30 March 2016	(36 pages)
04 Apr 2016	MR01	Registration of charge 055009320004, created on 30 March 2016	(22 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,000	(5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,000	(5 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
28 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(15 pages)
22 Aug 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Philip Martin as a director	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,000,000	(4 pages)