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HERGREN INVESTMENTS LIMITED

Company number 00664184

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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)
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Sep 2016 AP01 Appointment of Mr Clive Ashley Ross as a director on 14 September 2016
12 Aug 2016 ANNOTATION Clarification AP01 was removed from the public record on 28/11/2016 as it is factually inaccurate.
22 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Mrs Julia Burton as a director
08 May 2013 AP01 Appointment of Mr Paul Philip Herman as a director
08 May 2013 AP01 Appointment of Ms Rosalind Carol Gelbart as a director
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Dec 2012 TM01 Termination of appointment of Julia Burton as a director
14 Dec 2012 TM01 Termination of appointment of Paul Herman as a director
14 Dec 2012 TM01 Termination of appointment of Rosalind Gelbart as a director
06 Dec 2012 AP01 Appointment of Mr Paul Philip Herman as a director
06 Dec 2012 AP01 Appointment of Ms Rosalind Carol Gelbart as a director
06 Dec 2012 AP01 Appointment of Mrs Julia Burton as a director
06 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011