HERENCIA RESOURCES PLC

05345029
SUITE 2A1, NORTHSIDE HOUSE MOUNT PLEASANT BARNET ENGLAND EN4 9EB

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 25 Buy now
27 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2023 accounts Annual Accounts 25 Buy now
02 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
01 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2022 accounts Annual Accounts 26 Buy now
27 Apr 2022 officers Termination of appointment of secretary (David Anthony Little) 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2022 accounts Annual Accounts 29 Buy now
11 Dec 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2021 capital Second Filing Capital Allotment Shares 7 Buy now
16 Jun 2021 accounts Annual Accounts 46 Buy now
21 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Jeffrey Wayne Williams) 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
08 Jan 2020 resolution Resolution 1 Buy now
08 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Dec 2019 capital Return of Allotment of shares 4 Buy now
02 Dec 2019 capital Return of Allotment of shares 4 Buy now
15 Nov 2019 capital Return of Allotment of shares 3 Buy now
15 Nov 2019 capital Return of Allotment of shares 3 Buy now
13 Nov 2019 officers Appointment of director (Mr Graham John William Duncan) 2 Buy now
13 Nov 2019 capital Return of Allotment of shares 3 Buy now
25 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Sep 2019 accounts Annual Accounts 50 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2019 capital Return of Allotment of shares 3 Buy now
26 Nov 2018 auditors Auditors Resignation Company 1 Buy now
26 Oct 2018 capital Return of Allotment of shares 3 Buy now
05 Oct 2018 officers Appointment of secretary (Mr David Anthony Little) 2 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 officers Termination of appointment of secretary (Ben Harber) 1 Buy now
19 Sep 2018 capital Return of Allotment of shares 3 Buy now
03 Aug 2018 accounts Annual Accounts 49 Buy now
10 Jul 2018 resolution Resolution 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Peter Desmond Reeve) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr Carl Francis Dumbrell) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2017 capital Return of Allotment of shares 3 Buy now
09 Aug 2017 capital Return of Allotment of shares 3 Buy now
08 Aug 2017 resolution Resolution 2 Buy now
26 Jul 2017 officers Termination of appointment of director (John Colinton Moore) 1 Buy now
25 Jul 2017 capital Return of Allotment of shares 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2017 accounts Annual Accounts 41 Buy now
25 May 2017 capital Return of Allotment of shares 3 Buy now
17 May 2017 capital Return of Allotment of shares 3 Buy now
06 Apr 2017 officers Termination of appointment of director (Graeme John Sloan) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (John Bayley Russell) 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Peter Desmond Reeve) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Jeffrey Wayne Williams) 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2016 capital Return of Allotment of shares 3 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Jul 2016 accounts Annual Accounts 43 Buy now
06 Jul 2016 resolution Resolution 57 Buy now
20 Jun 2016 resolution Resolution 1 Buy now
21 Apr 2016 mortgage Registration of a charge 39 Buy now
28 Jan 2016 annual-return Annual Return 10 Buy now
21 Dec 2015 officers Termination of appointment of director (Christopher Keith James) 1 Buy now
09 Oct 2015 capital Return of Allotment of shares 8 Buy now
21 Aug 2015 capital Return of Allotment of shares 8 Buy now
19 Aug 2015 officers Termination of appointment of director (Jimmy Sen Ming Lim) 1 Buy now
09 Jul 2015 resolution Resolution 2 Buy now
25 Jun 2015 accounts Annual Accounts 42 Buy now
12 Mar 2015 capital Return of Allotment of shares 8 Buy now
23 Feb 2015 officers Appointment of director (Jimmy Sen Ming Lim) 3 Buy now
19 Feb 2015 capital Return of Allotment of shares 8 Buy now
27 Jan 2015 annual-return Annual Return 10 Buy now
16 Oct 2014 capital Return of Allotment of shares 8 Buy now
03 Oct 2014 capital Return of Allotment of shares 8 Buy now
29 Aug 2014 accounts Annual Accounts 43 Buy now
16 Jul 2014 resolution Resolution 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (John Bottomley) 1 Buy now
07 Apr 2014 officers Appointment of secretary (Ben Harber) 2 Buy now
27 Jan 2014 annual-return Annual Return 9 Buy now
22 Jan 2014 capital Return of Allotment of shares 8 Buy now
09 Dec 2013 capital Return of Allotment of shares 7 Buy now
08 Nov 2013 capital Return of Allotment of shares 7 Buy now
09 Oct 2013 capital Return of Allotment of shares 7 Buy now
04 Sep 2013 capital Return of Allotment of shares 7 Buy now
04 Sep 2013 officers Termination of appointment of director (Michael Bohm) 1 Buy now
29 Jul 2013 capital Return of Allotment of shares 6 Buy now
17 Jul 2013 capital Return of Allotment of shares 6 Buy now