Based in Wisbech in Cambridgeshire, Heroes (UK) Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEARTH, Katie | 14 September 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAYERS, David | 14 September 2007 | - | 1 |
DEVINE, Gillian | 24 March 2004 | 08 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
CH01 - Change of particulars for director | 02 April 2020 | |
CH03 - Change of particulars for secretary | 02 April 2020 | |
PSC04 - N/A | 02 April 2020 | |
AA - Annual Accounts | 07 January 2020 | |
AD01 - Change of registered office address | 14 May 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 29 March 2017 | |
CH01 - Change of particulars for director | 29 March 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AD01 - Change of registered office address | 08 May 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 28 May 2009 | |
363s - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
363s - Annual Return | 12 April 2007 | |
287 - Change in situation or address of Registered Office | 01 February 2007 | |
288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 27 April 2005 | |
225 - Change of Accounting Reference Date | 08 March 2005 | |
395 - Particulars of a mortgage or charge | 30 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2004 | |
395 - Particulars of a mortgage or charge | 20 April 2004 | |
RESOLUTIONS - N/A | 05 April 2004 | |
RESOLUTIONS - N/A | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
NEWINC - New incorporation documents | 24 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 October 2004 | Outstanding |
N/A |
Debenture | 15 April 2004 | Outstanding |
N/A |