Heresford Limited — Filings & Documents (44)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-04-03 · Other
(E)Special Resolution (Dormant Company)
2015-06-16 · Other
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-23 · Share Related
(E)FSC1 - Return of Allotments
2009-11-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-11-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
2007-08-23 · Other
(E)FD1 - Notification of First Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-11 · Address Change
(E)Memorandum & Articles of Association
2007-04-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-23 · Incorporation
Certificate of Incorporation
2007-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-04-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-23 | |
| Certificate of Incorporation | Incorporation | 2007-04-23 |
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