HERD ADVANCE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-26 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Certificate of change of name

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24/04/2424 April 2024 Second filing of Confirmation Statement dated 2024-03-26

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2023-03-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-26 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Certificate of change of name

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26/04/2326 April 2023 Memorandum and Articles of Association

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-03-23

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25/04/2325 April 2023 Sub-division of shares on 2023-03-23

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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19/04/2319 April 2023 Second filing of Confirmation Statement dated 2023-03-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-26 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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05/02/205 February 2020 DIRECTOR APPOINTED MS JILLIAN GRANT

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY AB54 8SX UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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29/03/1929 March 2019 26/03/19 Statement of Capital gbp 111.11

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08/06/188 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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08/06/188 June 2018 SAIL ADDRESS CREATED

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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