HERA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 15/05/2315 May 2023 | Change of details for Hera Group Limited as a person with significant control on 2023-05-15 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 03/07/173 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERA GROUP LIMITED |
| 26/01/1726 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/08/1524 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED STOPGAP LIMITED CERTIFICATE ISSUED ON 20/03/15 |
| 20/03/1520 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1516 March 2015 | ADOPT ARTICLES 31/12/2014 |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/07/1410 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 13/07/1313 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/07/1115 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/07/1019 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE OWEN / 01/01/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: FITZROY HOUSE 3 PARADISE ROAD RICHMOND SURREY TW9 1RX |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ALTERARTICLES13/10/99 |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 13/10/99 |
| 05/12/995 December 1999 | RE ARTICLE 5(B) 13/10/99 |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | S366A DISP HOLDING AGM 13/08/99 |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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