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Hero UK Foods Limited

Documents

Total Documents74
Total Pages306

Filing History

11 September 2023Confirmation statement made on 11 September 2023 with no updates
11 September 2023Accounts for a dormant company made up to 31 December 2022
27 January 2023Change of name notice
27 January 2023Company name changed hero products LTD\certificate issued on 27/01/23
  • RES15 ‐ Change company name resolution on 2023-01-24
23 December 2022Resolutions
  • RES13 ‐ Re: change of name 13/12/2022
21 December 2022Registered office address changed from Unit 3C Mamhilad Park Estate Pontypool NP4 0HZ Wales to The Green House 120-122 Commercial Road Bournemouth Dorset BH2 5LT on 21 December 2022
14 December 2022Termination of appointment of Stephen Lane as a secretary on 14 December 2022
14 December 2022Appointment of Mr Karsten Boyens as a director on 14 December 2022
14 December 2022Termination of appointment of Joseph Mitchell as a director on 14 December 2022
13 December 2022Company name changed juvela LIMITED\certificate issued on 13/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
5 October 2022Accounts for a dormant company made up to 31 December 2021
28 September 2022Confirmation statement made on 13 September 2022 with no updates
1 October 2021Accounts for a dormant company made up to 31 December 2020
24 September 2021Confirmation statement made on 13 September 2021 with no updates
6 January 2021Accounts for a dormant company made up to 31 December 2019
16 December 2020Appointment of Mr Joseph Mitchell as a director on 15 December 2020
6 October 2020Confirmation statement made on 13 September 2020 with no updates
17 September 2020Termination of appointment of Claire Monks as a director on 31 August 2020
7 October 2019Confirmation statement made on 13 September 2019 with no updates
27 September 2019Accounts for a dormant company made up to 31 December 2018
5 April 2019Full accounts made up to 31 December 2017
18 October 2018Confirmation statement made on 13 September 2018 with no updates
21 December 2017Current accounting period extended from 30 September 2017 to 31 December 2017
21 December 2017Current accounting period extended from 30 September 2017 to 31 December 2017
28 September 2017Appointment of Mrs Claire Monks as a director on 27 September 2017
28 September 2017Appointment of Mrs Claire Monks as a director on 27 September 2017
28 September 2017Appointment of Mr Stephen Lane as a secretary on 27 September 2017
28 September 2017Appointment of Mr Stephen Lane as a secretary on 27 September 2017
26 September 2017Registered office address changed from , C/O Hero Uk Ltd, Unit 8 19 De Havilland Drive, Speke, Liverpool, L24 8RN to Unit 3C Mamhilad Park Estate Pontypool NP4 0HZ on 26 September 2017
26 September 2017Termination of appointment of Joeseph Mitchell as a director on 26 September 2017
26 September 2017Appointment of Mr Markus Lenke as a director on 26 September 2017
26 September 2017Registered office address changed from C/O Hero Uk Ltd Unit 8 19 De Havilland Drive Speke Liverpool L24 8RN to Unit 3C Mamhilad Park Estate Pontypool NP4 0HZ on 26 September 2017
26 September 2017Termination of appointment of Joeseph Mitchell as a director on 26 September 2017
26 September 2017Appointment of Mr Markus Lenke as a director on 26 September 2017
25 September 2017Confirmation statement made on 13 September 2017 with no updates
25 September 2017Confirmation statement made on 13 September 2017 with no updates
7 June 2017Accounts for a dormant company made up to 30 September 2016
7 June 2017Accounts for a dormant company made up to 30 September 2016
27 September 2016Confirmation statement made on 13 September 2016 with updates
27 September 2016Confirmation statement made on 13 September 2016 with updates
26 September 2016Termination of appointment of Rene Baenziger as a director on 26 September 2016
26 September 2016Appointment of Mr Joeseph Mitchell as a director on 26 September 2016
26 September 2016Appointment of Mr Joeseph Mitchell as a director on 26 September 2016
26 September 2016Termination of appointment of Rene Baenziger as a director on 26 September 2016
29 June 2016Accounts for a dormant company made up to 30 September 2015
29 June 2016Accounts for a dormant company made up to 30 September 2015
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
18 August 2015Accounts for a dormant company made up to 30 September 2014
18 August 2015Accounts for a dormant company made up to 30 September 2014
12 December 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 December 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
16 July 2014Accounts for a dormant company made up to 30 September 2013
16 July 2014Accounts for a dormant company made up to 30 September 2013
28 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
3 September 2013Accounts for a dormant company made up to 30 September 2012
3 September 2013Accounts for a dormant company made up to 30 September 2012
8 November 2012Annual return made up to 13 September 2012 with a full list of shareholders
8 November 2012Annual return made up to 13 September 2012 with a full list of shareholders
26 July 2012Accounts for a dormant company made up to 30 September 2011
26 July 2012Accounts for a dormant company made up to 30 September 2011
26 July 2012Registered office address changed from , Co/ Dla Piper Uk Llp (Ref Cjs), 101 Barbirolli Square, Manchester, M2 3DL, United Kingdom on 26 July 2012
26 July 2012Registered office address changed from Co/ Dla Piper Uk Llp (Ref Cjs), 101 Barbirolli Square Manchester M2 3DL United Kingdom on 26 July 2012
2 March 2012Termination of appointment of Stefan Fritz Ernst Heidenreich as a director
2 March 2012Termination of appointment of Stefan Fritz Ernst Heidenreich as a director
23 February 2012Appointment of Rene Baenziger as a director
23 February 2012Termination of appointment of Andrew Lawson as a director
23 February 2012Termination of appointment of Andrew Lawson as a director
23 February 2012Appointment of Rene Baenziger as a director
12 October 2011Annual return made up to 13 September 2011 with a full list of shareholders
12 October 2011Annual return made up to 13 September 2011 with a full list of shareholders
13 September 2010Incorporation
13 September 2010Incorporation
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