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HEROICOS LTD

Company number 09509041

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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)
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
07 Sep 2021 PSC04 Change of details for Mrs Anthea Herrett as a person with significant control on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of Robert Ian Herrett as a director on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of Rebecca Herrett as a director on 7 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
19 Apr 2021 AP01 Appointment of Robert Ian Herrett as a director on 19 April 2021
19 Apr 2021 AP01 Appointment of Rebecca Herrett as a director on 19 April 2021
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
29 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
26 Mar 2018 PSC04 Change of details for Mr Ian James Herrett as a person with significant control on 9 March 2018
23 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016