LORD HERO COMPANY LIMITED — Filings & Documents (263)
Page 1 of 3
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-02 · Address Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-22 · Address Change
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-08 · Charges
(E)Instrument
2021-12-08 · Other
(E)Certificate of Registration of Charge
2021-12-08 · Charges
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-10 · Charges
(E)Instrument
2021-08-10 · Other
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)Amended document
2018-11-15 · Other
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)Certificate of Registration of Charge
2018-05-17 · Charges
(E)Special resolution
2018-04-25 · Other
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-03 · Charges
(E)Instrument
2017-04-03 · Other
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)Certificate of Registration of Charge
2016-05-06 · Charges
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)Amended document
2015-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-14 · Charges
(E)Instrument
2015-04-14 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-12 · Charges
(E)Certificate of Registration of Charge
2012-09-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-25 · Charges
(E)Certificate of Registration of Charge
2012-06-25 · Charges
(E)FM1 - Mortgage or charge details
2012-05-09 · Charges
(E)Certificate of Registration of Charge
2012-05-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-17 · Charges
(E)Certificate of Registration of Charge
2011-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)FM1 - Mortgage or charge details
2010-05-06 · Charges
(E)Certificate of Registration of Charge
2010-05-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-19 · Charges
(E)Certificate of Registration of Charge
2008-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-23 · Charges
(E)Certificate of Registration of Charge
2007-07-23 · Charges
(E)FM1 - Mortgage or charge details
2006-10-31 · Charges
(E)Certificate of Registration of Charge
2006-10-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)Special resolution
2006-10-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-09 · Charges
(E)Certificate of Registration of Charge
2006-08-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-08 | |
| (E)Instrument | Other | 2021-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-10 | |
| (E)Instrument | Other | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)Amended document | Other | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-17 | |
| (E)Special resolution | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-03 | |
| (E)Instrument | Other | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)Amended document | Other | 2015-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-14 | |
| (E)Instrument | Other | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)Special resolution | Other | 2006-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-11 |
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