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HEER HOLDINGS LIMITED

Company number 14189147

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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)
02 Apr 2024	MR01	Registration of charge 141891470004, created on 2 April 2024	View PDF Registration of charge 141891470004, created on 2 April 2024 - link opens in a new window - 16 pages (16 pages)
02 Apr 2024	MR01	Registration of charge 141891470005, created on 2 April 2024	View PDF Registration of charge 141891470005, created on 2 April 2024 - link opens in a new window - 16 pages (16 pages)
01 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	MR01	Registration of charge 141891470003, created on 24 November 2023	View PDF Registration of charge 141891470003, created on 24 November 2023 - link opens in a new window - 16 pages (16 pages)
13 Mar 2023	MR01	Registration of charge 141891470002, created on 10 March 2023	View PDF Registration of charge 141891470002, created on 10 March 2023 - link opens in a new window - 19 pages (19 pages)
10 Mar 2023	MR01	Registration of charge 141891470001, created on 10 March 2023	View PDF Registration of charge 141891470001, created on 10 March 2023 - link opens in a new window - 16 pages (16 pages)
27 Feb 2023	PSC04	Change of details for Mr Avtar Singh Heer as a person with significant control on 21 February 2023	View PDF Change of details for Mr Avtar Singh Heer as a person with significant control on 21 February 2023 - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	PSC04	Change of details for Mrs Balbinder Kaur Heer as a person with significant control on 21 February 2023	View PDF Change of details for Mrs Balbinder Kaur Heer as a person with significant control on 21 February 2023 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CERTNM	Company name changed heer holding LIMITED\certificate issued on 06/07/22 RES15 ‐ Change company name resolution on 2022-06-23	View PDF Company name changed heer holding LIMITED\certificate issued on 06/07/22 RES15 ‐ Change company name resolution on 2022-06-23 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 1	View PDF Incorporation Statement of capital on 2022-06-22 GBP 1 - link opens in a new window - 62 pages (62 pages)

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HEER HOLDINGS LIMITED

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