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HERO TOWERS LIMITED

Company number 09570325

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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)
11 Apr 2019 AP03 Appointment of Mr James Piccirillo as a secretary on 11 April 2019
27 Feb 2019 TM01 Termination of appointment of Jonathan Kent Claydon as a director on 5 February 2019
27 Feb 2019 AP01 Appointment of Mr Kent Ho as a director on 5 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 0.037626
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CH01 Director's details changed for Mr Adam David Levene on 27 September 2018
28 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 0.304088
25 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 0.024116
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Sep 2016 AP01 Appointment of Mr Alistair Crane as a director on 1 September 2016
16 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP .015625
11 Aug 2015 AP01 Appointment of Jamie True as a director on 17 June 2015
10 Aug 2015 AP01 Appointment of Jon Claydon as a director on 17 June 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 0.015625
22 Jul 2015 SH02 Sub-division of shares on 17 June 2015
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 17/06/2015
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP .01