HERLANDER SOLUTIONS LIMITED
Company number 11344315 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 2 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 1 Apr 2025 | Cessation of Pitrock Pty Limited as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Notification of Peter Brewin as a person with significant control on 2025-04-01 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of David Russell Harris as a director on 2025-02-28 · 1 page | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 13 Oct 2023 | Change of details for Pitrock Pty Limited as a person with significant control on 2019-03-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 15 Feb 2023 | Registered office address changed from Unit 7 the Gryphon Industrial Estate Porters Wood St. Albans Herts AL3 6XZ United Kingdom to Unit 4a Stephenson Road Groundswell Industrial Estate Swindon SN25 5AX on 2023-02-15 · 1 page | View document |
| 15 Feb 2023 | Director's details changed for Mr Peter Brewin on 2023-02-10 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 12 Apr 2019 | CESSATION OF ANDREW CLIFFORD AS A PSC | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITROCK PTY LIMITED | View document |
| 9 Jul 2018 | CURREXT FROM 31/05/2019 TO 30/06/2019 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFORD | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR DAVID RUSSELL HARRIS | View document |
| 3 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |