THE HEROES FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | Application to strike the company off the register |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Appointment of Ms Danielle Kimberley Ballantyne as a director on 2022-02-14 |
| 01/07/201 July 2020 | CURREXT FROM 31/05/2020 TO 31/08/2020 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BYRNE |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 23/01/2023 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER HUGHES / 13/09/2019 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR VSEVOLOD BRUCE VICTOR PHILLIPS |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR JUSTIN PETER HUGHES |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MS LESLEY IRENE KING |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIDDLE |
| 04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ELISABETH BYRNE / 17/08/2017 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MS AMANDA ELISABETH BYRNE |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ANDREW BIDDLE |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | 15/05/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | 15/05/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO MHER MISSIRIAN / 05/01/2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1413 June 2014 | 15/05/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | 15/05/13 NO MEMBER LIST |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | 15/05/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MOORE / 07/03/2012 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CARLO MHER MISSIRIAN / 07/03/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO MHER MISSIRIAN / 07/03/2012 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM FIRST FLOOR 1 DOWNHAM ROAD SOUTH HESWALL WIRRAL MERSEYSIDE CH60 5RG UNITED KINGDOM |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 32 BIGWOOD AVENUE HOVE EAST SUSSEX BN3 6FQ UNITED KINGDOM |
| 10/06/1110 June 2011 | 15/05/11 NO MEMBER LIST |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | 15/05/10 NO MEMBER LIST |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 |
| 22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 15/05/2009 |
| 15/05/0815 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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