HERO BEAUTY LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-16 · Charges
(E)Instrument
2024-08-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-08-16 · Charges
(E)Instrument
2024-08-16 · Other
(E)Certificate of Registration of Charge
2024-08-16 · Charges
(C)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-21 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-21 · Annual Return
(C)FNAR1 - Annual Return
2021-06-23 · Annual Return
(C)FNAR1 - Annual Return
2020-06-23 · Annual Return
(C)FNAR1 - Annual Return
2019-06-25 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)Certificate of Registration of Charge
2017-10-17 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(C)Amended document
2016-12-08 · Other
(C)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-17 · Charges
(E)Instrument
2016-05-17 · Other
(E)Certificate of Registration of Charge
2016-05-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-16 · Charges
(E)Instrument
2016-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-16 · Charges
(E)Instrument
2016-05-16 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-08 · Charges
(E)FM1 - Mortgage or charge details
2013-05-08 · Charges
(E)Certificate of Registration of Charge
2013-05-08 · Charges
(E)Certificate of Registration of Charge
2013-05-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-12 · Address Change
Certificate of Incorporation
2012-06-21 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-21 · Share Related
(E)Memorandum & Articles of Association
2012-06-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-16 | |
| (E)Instrument | Other | 2024-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-16 | |
| (E)Instrument | Other | 2024-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (C)Amended document | Other | 2016-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-17 | |
| (E)Instrument | Other | 2016-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-16 | |
| (E)Instrument | Other | 2016-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-16 | |
| (E)Instrument | Other | 2016-05-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-12 | |
| Certificate of Incorporation | Incorporation | 2012-06-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-21 |
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