HERCULES ENTERPRISES LIMITED

Company number 11166641 ·

Active

33 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
6 Aug 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-20 with updates · 4 pages View document
9 Jan 2025 Statement of capital following an allotment of shares on 2024-12-18 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
23 Feb 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
18 Jan 2023 Memorandum and Articles of Association · 55 pages View document
18 Jan 2023 Resolutions View document
18 Jan 2023 Resolutions · 2 pages View document
3 Jan 2023 Appointment of Mr Benjamín López Sanchez as a director on 2022-12-30 · 2 pages View document
3 Jan 2023 Appointment of Mr Antonio Ballester López as a director on 2022-12-30 · 2 pages View document
3 Jan 2023 Appointment of Mr Eduard Xapelli as a director on 2022-12-30 · 2 pages View document
3 Jan 2023 Appointment of Mr Mark Roussel as a director on 2022-12-30 · 2 pages View document
3 Jan 2023 Notification of Cementos La Cruz S.L. as a person with significant control on 2022-12-30 · 2 pages View document
3 Jan 2023 Withdrawal of a person with significant control statement on 2023-01-03 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Notification of a person with significant control statement · 2 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
28 Jan 2022 Current accounting period shortened from 2021-01-31 to 2020-12-31 · 1 page View document
20 Jan 2022 Notification of Cementos La Cruz Sl as a person with significant control on 2020-11-13 · 2 pages View document
20 Jan 2022 Cessation of Elliott Brothers (Builders Merchants) Limited as a person with significant control on 2020-11-13 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
13 Feb 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM MILLBANK WHARF NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5AG UNITED KINGDOM View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document