HERCULANEUM LIMITED

08040083
SUITE 4102, CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL L1 0BG

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 8 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 8 Buy now
04 Sep 2023 mortgage Registration of a charge 49 Buy now
01 Sep 2023 mortgage Registration of a charge 37 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Nov 2022 accounts Annual Accounts 8 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Jan 2022 officers Appointment of director (Mr Jordan Wright) 2 Buy now
11 Jan 2022 officers Appointment of director (Mr David James Rowe) 2 Buy now
11 Jan 2022 officers Appointment of director (Joseph Mulhearn) 2 Buy now
11 Jan 2022 officers Appointment of director (Mr David Ronald Macdiarmid) 2 Buy now
11 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Gary Anthony Lowrie) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Liam Hugh) 1 Buy now
05 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Liam Hugh) 2 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 7 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 7 Buy now
11 Apr 2019 officers Change of particulars for director (Mr Gary Anthony Lowrie) 2 Buy now
11 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 7 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2017 accounts Annual Accounts 6 Buy now
04 May 2017 officers Change of particulars for director (Mr Gary Anthony Lowrie) 2 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
31 May 2016 accounts Annual Accounts 6 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
27 May 2015 officers Change of particulars for director (Mr Liam Hugh) 2 Buy now
27 May 2015 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 accounts Annual Accounts 6 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Nov 2012 capital Return of Allotment of shares 4 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Daniel Dwyer) 1 Buy now
09 Aug 2012 officers Appointment of director (Mr Liam Hugh) 3 Buy now
09 Aug 2012 officers Appointment of director (Gary Anthony Lowrie) 3 Buy now
20 Apr 2012 incorporation Incorporation Company 21 Buy now