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HEROMAX LTD

Company number 11044105

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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)
25 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA01	Current accounting period extended from 31 January 2024 to 28 February 2024	View PDF Current accounting period extended from 31 January 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 40	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 40 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 10/11/2017	View PDF Resolutions RES13 ‐ Acquisition of shares 10/11/2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 January 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-02 GBP 20	View PDF Incorporation Statement of capital on 2017-11-02 GBP 20 - link opens in a new window - 51 pages (51 pages)

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HEROMAX LTD

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