Advanced company searchLink opens in new window

HERENS UK BIDCO LIMITED

Company number 13263829

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
10 Jan 2024 AA Full accounts made up to 31 December 2022
31 Mar 2023 AA Full accounts made up to 31 December 2021
29 Mar 2023 CH01 Director's details changed for Anthony William Kelly on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Lluis Maria Fargas Mas on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Mr Nicholas Thomas Carter on 29 March 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
30 Nov 2022 CH01 Director's details changed for Lluis Maria Fargas Mas on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 November 2022
23 Nov 2022 CH01 Director's details changed for Lluis Maria Fagas Mas on 4 November 2022
04 Nov 2022 AP01 Appointment of Lluis Maria Fagas Mas as a director on 2 November 2022
04 Nov 2022 TM01 Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
06 Dec 2021 TM01 Termination of appointment of Youssef Joseph Salha as a director on 19 October 2021
06 Dec 2021 TM01 Termination of appointment of Anthony George David Elliott Cardona as a director on 19 October 2021
06 Dec 2021 AP01 Appointment of Anthony William Kelly as a director on 18 October 2021
02 Dec 2021 AP01 Appointment of Nicholas Thomas Carter as a director on 18 October 2021
02 Dec 2021 AP01 Appointment of Ms Jacqueline Ann Stewart as a director on 18 October 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • USD 617,225.32122
03 Jul 2021 SH14 Redenomination of shares. Statement of capital 23 June 2021
  • EUR 1.1940
14 May 2021 MR01 Registration of charge 132638290001, created on 14 May 2021
12 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
12 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-12
  • EUR 1