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HERE ARCHITECTS LTD

Company number NI642375

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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)
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 133
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 MA Memorandum and Articles of Association
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
08 Feb 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
14 Aug 2017 AD01 Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB United Kingdom to 4 Linenhall Street Ballymoney BT53 6DP on 14 August 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
24 Jan 2017 NM06 Change of name with request to seek comments from relevant body
17 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
17 Jan 2017 CONNOT Change of name notice
12 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-30
12 Dec 2016 NM06 Change of name with request to seek comments from relevant body
12 Dec 2016 CONNOT Change of name notice