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HEROS

Company number 05679136

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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)
19 Mar 2024	AP03	Appointment of Ms Gina Bartlett as a secretary on 14 March 2024	View PDF Appointment of Ms Gina Bartlett as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM02	Termination of appointment of Mary Robinson as a secretary on 13 March 2024	View PDF Termination of appointment of Mary Robinson as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Mary Josephine Robinson as a person with significant control on 13 March 2024	View PDF Cessation of Mary Josephine Robinson as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AP01	Appointment of Miss Catherine O'neill as a director on 18 December 2023	View PDF Appointment of Miss Catherine O'neill as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
01 Aug 2023	AP01	Appointment of Ms Francesca Compostella as a director on 1 August 2023	View PDF Appointment of Ms Francesca Compostella as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Jacqueline Anne Hubbard as a director on 8 June 2023	View PDF Termination of appointment of Jacqueline Anne Hubbard as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Ms Hannah Elizabeth Dorling as a director on 11 June 2023	View PDF Appointment of Ms Hannah Elizabeth Dorling as a director on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Ms Lauren Minchin as a director on 23 January 2023	View PDF Appointment of Ms Lauren Minchin as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
30 Sep 2021	AP01	Appointment of Mr Andrew Mcgonnell as a director on 30 September 2021	View PDF Appointment of Mr Andrew Mcgonnell as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Francesca Compostella as a director on 17 September 2021	View PDF Termination of appointment of Francesca Compostella as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Gilly Rowland-Clark as a director on 5 August 2021	View PDF Termination of appointment of Gilly Rowland-Clark as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Cees Ciaron Bennett as a director on 5 August 2021	View PDF Termination of appointment of Cees Ciaron Bennett as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
28 Apr 2020	AP01	Appointment of Miss Francesca Compostella as a director on 15 April 2020	View PDF Appointment of Miss Francesca Compostella as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mr Cees Bennett as a director on 28 April 2020	View PDF Appointment of Mr Cees Bennett as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
15 Mar 2019	TM01	Termination of appointment of Ben Samuels-Brown as a director on 14 March 2019	View PDF Termination of appointment of Ben Samuels-Brown as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)

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