HERA DEVELOPMENT LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Change of details for Amelia Brooks as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with no updates

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22/10/2422 October 2024 Change of details for Amelia Brooks as a person with significant control on 2024-10-22

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04/04/244 April 2024 Micro company accounts made up to 2023-10-31

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11/03/2411 March 2024 Director's details changed for Mr Roderick Hilary Brooks on 2024-03-08

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11/03/2411 March 2024 Change of details for Mrs Elizabeth Brooks as a person with significant control on 2024-03-08

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11/03/2411 March 2024 Change of details for Mr Roderick Hilary Brooks as a person with significant control on 2024-03-08

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11/03/2411 March 2024 Director's details changed for Mrs Elizabeth Brooks on 2024-03-08

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to 14 Hanover Square Suite 104 London W1S 1HN on 2023-10-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-18 with no updates

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18/11/2118 November 2021 Change of details for Hugo Brooks as a person with significant control on 2021-10-29

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17/11/2117 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 31/10/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 04/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 04/09/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 04/09/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 04/09/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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10/07/1910 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / AMELIA BROOKS / 12/10/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 12/10/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 12/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / AMELIA BROOKS / 12/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / HUGO BROOKS / 12/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 12/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 12/10/2018

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 24/12/2016

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO BROOKS

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMELIA BROOKS

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BROOKS / 24/12/2016

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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09/02/179 February 2017 24/12/16 STATEMENT OF CAPITAL GBP 100 24/12/16 STATEMENT OF CAPITAL EUR 2686974

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09/02/179 February 2017 ADOPT ARTICLES 24/12/2016

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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