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HERGREN INVESTMENTS LIMITED

Company number 00664184

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2022	PSC01	Notification of Paul Philip Herman as a person with significant control on 4 March 2022	View PDF Notification of Paul Philip Herman as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Charles Robert Herman as a person with significant control on 4 March 2022	View PDF Cessation of Charles Robert Herman as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	TM01	Termination of appointment of Alan Kaye as a director on 28 January 2021	View PDF Termination of appointment of Alan Kaye as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Charles Robert Herman as a director on 10 November 2020	View PDF Termination of appointment of Charles Robert Herman as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP03	Appointment of Mr Paul Philip Herman as a secretary on 18 September 2020	View PDF Appointment of Mr Paul Philip Herman as a secretary on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of Olive May Herman as a director on 11 September 2020	View PDF Termination of appointment of Olive May Herman as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Alan Kaye as a director on 1 July 2020	View PDF Appointment of Mr Alan Kaye as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 June 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	PSC01	Notification of Marcus William Reid Rutherford as a person with significant control on 19 June 2020	View PDF Notification of Marcus William Reid Rutherford as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Alan Kaye as a person with significant control on 19 June 2020	View PDF Notification of Alan Kaye as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2018	TM01	Termination of appointment of Clive Ashley Ross as a director on 13 December 2017	View PDF Termination of appointment of Clive Ashley Ross as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)

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HERGREN INVESTMENTS LIMITED

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