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HERAKLIS CONSTRUCTION LTD

Company number 13821118

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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 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	TM01	Termination of appointment of Arben Zefi as a director on 30 May 2023	View PDF Termination of appointment of Arben Zefi as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Arben Zefi as a person with significant control on 30 April 2023	View PDF Cessation of Arben Zefi as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AD01	Registered office address changed from Flat 3 76 Park Road New Barnet Barnet EN4 9QF England to Apex House, Grand Arcade 2nd Floor London N12 0EH on 28 October 2022	View PDF Registered office address changed from Flat 3 76 Park Road New Barnet Barnet EN4 9QF England to Apex House, Grand Arcade 2nd Floor London N12 0EH on 28 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	PSC04	Change of details for Mr Ilirjan Sahatciu as a person with significant control on 6 September 2022	View PDF Change of details for Mr Ilirjan Sahatciu as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC01	Notification of Arben Zefi as a person with significant control on 6 September 2022	View PDF Notification of Arben Zefi as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Arben Zefi as a director on 6 September 2022	View PDF Appointment of Mr Arben Zefi as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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