HERCULES GROUP (SOUTH WEST) LIMITED

10633370
UNIT 33 WOODVIEW ROAD TORBAY BUSINESS PARK PAIGNTON TQ4 7HP

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Change of particulars for director (Mr John Thomas Logue) 2 Buy now
11 Nov 2024 officers Change of particulars for director (Mr Ryan Peter Langley) 2 Buy now
06 Oct 2024 resolution Resolution 2 Buy now
01 Oct 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2024 resolution Resolution 4 Buy now
29 Sep 2024 incorporation Memorandum Articles 21 Buy now
29 Sep 2024 resolution Resolution 4 Buy now
29 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2024 officers Appointment of director (Mr John Thomas Logue) 2 Buy now
24 Sep 2024 officers Appointment of director (Mr Viktor David Oskar Skargren) 2 Buy now
24 Sep 2024 officers Appointment of director (Mr Sven Jimmy Fasth Schmidt) 2 Buy now
24 Sep 2024 officers Appointment of director (Mr Jan Axel Brattberg) 2 Buy now
24 Sep 2024 officers Termination of appointment of director (Giles Rowley) 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Steffan John Radford) 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Annette Elizabeth Connelly) 1 Buy now
24 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
18 Sep 2024 capital Return of purchase of own shares 4 Buy now
17 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Sep 2024 capital Notice of cancellation of shares 7 Buy now
10 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2024 accounts Annual Accounts 10 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 11 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2023 officers Change of particulars for director (Mr Ryan Peter Langley) 2 Buy now
15 Sep 2022 mortgage Registration of a charge 9 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2022 accounts Annual Accounts 10 Buy now
09 Mar 2022 resolution Resolution 3 Buy now
02 Mar 2022 capital Return of Allotment of shares 5 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2022 incorporation Memorandum Articles 5 Buy now
02 Mar 2022 resolution Resolution 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2021 accounts Annual Accounts 10 Buy now
03 Jun 2021 officers Appointment of director (Mr Steffan Radford) 2 Buy now
03 Jun 2021 officers Appointment of director (Mrs Annette Elizabeth Connelly) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Lee Drury) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Giles Rowley) 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2021 resolution Resolution 3 Buy now
21 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2021 capital Return of Allotment of shares 3 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 mortgage Registration of a charge 28 Buy now
16 Dec 2020 mortgage Registration of a charge 46 Buy now
16 Dec 2020 mortgage Registration of a charge 44 Buy now
16 Dec 2020 mortgage Registration of a charge 28 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2020 officers Termination of appointment of secretary (Samantha Jane Crang) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Samantha Jane Crang) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Robert George Crang) 1 Buy now
01 Dec 2020 officers Appointment of director (Ryan Langley) 2 Buy now
01 Dec 2020 resolution Resolution 3 Buy now
29 Oct 2020 accounts Annual Accounts 2 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2019 accounts Annual Accounts 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 incorporation Incorporation Company 32 Buy now