HEROES PP 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Appointment of Mr Luke David Murfitt as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Appointment of Mr Jeremy Michael William Pearson as a director on 2025-03-12 |
| 11/03/2511 March 2025 | Certificate of change of name |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 06/03/256 March 2025 | Resolutions |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2024-11-30 |
| 03/03/253 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-11-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 02/12/242 December 2024 | Appointment of Mr Royston Michael Charles Barney as a director on 2024-11-15 |
| 02/12/242 December 2024 | Termination of appointment of Royston Michael Charles Barney as a director on 2024-11-15 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Change of details for Crossways Country Park Limited as a person with significant control on 2024-11-15 |
| 21/11/2421 November 2024 | Registered office address changed from The Lodge Branches Lane Sherfield English Romsey Hampshire SO51 6FH to 10 Orange Street London WC2H 7DQ on 2024-11-21 |
| 21/11/2421 November 2024 | Termination of appointment of Suzanne Kathleen Billett as a director on 2024-11-15 |
| 21/11/2421 November 2024 | Appointment of Mr Matthew Francis Dailly as a director on 2024-11-15 |
| 21/11/2421 November 2024 | Termination of appointment of Geoffrey James Billett as a director on 2024-11-15 |
| 21/11/2421 November 2024 | Termination of appointment of Geoffrey James Billett as a secretary on 2024-11-15 |
| 20/11/2420 November 2024 | Registration of charge 038901890004, created on 2024-11-15 |
| 19/11/2419 November 2024 | Notification of Crossways Country Park Limited as a person with significant control on 2024-11-15 |
| 19/11/2419 November 2024 | Cessation of Suzanne Kathleen Billett as a person with significant control on 2024-11-15 |
| 19/11/2419 November 2024 | Cessation of Geoffrey James Billett as a person with significant control on 2024-11-15 |
| 19/11/2419 November 2024 | Satisfaction of charge 038901890003 in full |
| 19/11/2419 November 2024 | Satisfaction of charge 2 in full |
| 19/11/2419 November 2024 | Satisfaction of charge 1 in full |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038901890003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/12/1528 December 2015 | REGISTERED OFFICE CHANGED ON 28/12/2015 FROM THE LODGE, HILL FARM BRANCHES LANE, SHERFIELD ENGLISH ROMSEY BERKS SO51 6FH |
| 28/12/1528 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE KATHLEEN BILLETT / 07/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BILLETT / 07/12/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: OSWALD HOUSE QUEENS ROAD READING BERKSHIRE RG1 4AU |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED DOCTORS HILL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/01/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: NEWFOUNFLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | COMPANY NAME CHANGED STANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/01/00 |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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