HERA BAY UK LTD

06325768
CLYST HOUSE MANOR DRIVE EXETER DEVON EX5 1GB

Documents

Documents
Date Category Description Pages
31 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2024 accounts Annual Accounts 6 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 officers Termination of appointment of director (Robin Jack Barrasford) 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 accounts Annual Accounts 6 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Robin Jack Barrasford) 2 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 6 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 7 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2019 officers Change of particulars for director (Mr Robin Jack Barrasford) 2 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2019 accounts Annual Accounts 7 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2018 officers Change of particulars for secretary (Mr Robin Jack Barrasford) 1 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Alan Frank Bird) 2 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Robin Jack Barrasford) 2 Buy now
28 Feb 2018 accounts Annual Accounts 8 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2017 accounts Annual Accounts 6 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 officers Change of particulars for secretary (Mr Robin Jack Barrasford) 1 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Robin Jack Barrasford) 2 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 officers Change of particulars for secretary (Robin Jack Barrasford) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Robin Jack Barrasford) 2 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 officers Change of particulars for director (Robin Jack Barrasford) 2 Buy now
17 Nov 2011 officers Change of particulars for secretary (Robin Jack Barrasford) 2 Buy now
05 Oct 2011 accounts Amended Accounts 5 Buy now
05 Oct 2011 accounts Amended Accounts 5 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
07 Sep 2010 officers Change of particulars for secretary (Robin Jack Barrasford) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Robin Jack Barrasford) 2 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 8 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
24 Sep 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
10 Sep 2008 officers Director's change of particulars / alan bird / 02/01/2008 1 Buy now
07 May 2008 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
31 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
31 Aug 2007 officers New director appointed 2 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
31 Aug 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 capital Ad 26/07/07--------- £ si 2@1=2 £ ic 1/3 2 Buy now
26 Jul 2007 incorporation Incorporation Company 14 Buy now