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HEROLEAN LTD

Company number 10979090

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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)
10 May 2024	AD03	Register(s) moved to registered inspection location 85 Great Portland Street First Floor London W1W 7LT	View PDF Register(s) moved to registered inspection location 85 Great Portland Street First Floor London W1W 7LT - link opens in a new window - 1 page (1 page)
10 May 2024	EW03RSS	Secretaries register information at 10 May 2024 on withdrawal from the public register	View PDF Secretaries register information at 10 May 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
10 May 2024	EW03	Withdrawal of the secretaries register information from the public register	View PDF Withdrawal of the secretaries register information from the public register - link opens in a new window - 1 page (1 page)
10 May 2024	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 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 - 6 pages (6 pages) Download iXBRL
22 Aug 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RP05	Registered office address changed to PO Box 4385, 10979090 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023	View PDF Registered office address changed to PO Box 4385, 10979090 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC04	Change of details for Mr Amrit Singh Shinh as a person with significant control on 24 September 2021	View PDF Change of details for Mr Amrit Singh Shinh as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2019	AD03	Register(s) moved to registered inspection location 85 Great Portland Street First Floor London W1W 7LT	View PDF Register(s) moved to registered inspection location 85 Great Portland Street First Floor London W1W 7LT - link opens in a new window - 1 page (1 page)
09 May 2019	AD02	Register inspection address has been changed to 85 Great Portland Street First Floor London W1W 7LT	View PDF Register inspection address has been changed to 85 Great Portland Street First Floor London W1W 7LT - link opens in a new window - 1 page (1 page)
08 May 2019	AD01	Registered office address changed from 49 Park Road West Wolverhampton WV1 4PL United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 8 May 2019	View PDF Registered office address changed from 49 Park Road West Wolverhampton WV1 4PL United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 8 May 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17 - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HEROLEAN LTD

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