PARCELHERO.COM LIMITED
Company number 07005171 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 12 Mar 2026 | RP01CS01 · 3 pages | View document |
| 12 Mar 2026 | RP01CS01 · 3 pages | View document |
| 12 Mar 2026 | RP01CS01 · 3 pages | View document |
| 11 Mar 2026 | Satisfaction of charge 070051710003 in full · 1 page | View document |
| 5 Mar 2026 | Registration of charge 070051710004, created on 2026-03-02 · 54 pages | View document |
| 10 Feb 2026 | Notification of Parcelhero Group Limited as a person with significant control on 2026-02-01 · 2 pages | View document |
| 23 Jan 2026 | Cessation of Parcelhero Group Limited as a person with significant control on 2026-01-10 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Sep 2025 | Second filing of Confirmation Statement dated 2022-03-07 · 3 pages | View document |
| 4 Sep 2025 | Notification of Hero Logistics Group Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 3 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 15 Mar 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Satisfaction of charge 070051710002 in full · 1 page | View document |
| 29 Oct 2021 | Registration of charge 070051710003, created on 2021-10-29 · 52 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 3 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | DIRECTOR APPOINTED MR VAN PUYVELDE VICTOR | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 30/05/2019 | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / DELIVER PLUS INTERNATIONAL GROUP LIMITED / 30/05/2019 | View document |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 30/05/2019 | View document |
| 11 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WYNNE | View document |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 1 SPRUCE HOUSE DURHAM WHARF DRIVE BRENTFORD LOCK BRENTFORD MIDDLESEX TW8 8HR | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Aug 2015 | DIRECTOR APPOINTED MR GAVIN FITZGERALD WYNNE | View document |
| 28 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 18/06/2015 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 18/06/2015 | View document |
| 19 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 03/04/2013 | View document |
| 22 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 1 SPRUCE HOUSE DURHAM WHARF DRIVE BRENTFORD LOCK BRENTFORD MIDDLESEX TW8 8HP | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY MOORE | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 01/02/2012 | View document |
| 13 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 11 Apr 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 11 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 22/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 22/02/2010 | View document |
| 22 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2009 | COMPANY NAME CHANGED PARCEL HERO LIMITED CERTIFICATE ISSUED ON 18/09/09 | View document |
| 1 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |