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HERTS & ESSEX NEWSPAPERS LIMITED

Company number 00940896

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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)
15 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 9,428.1
18 Aug 2015 AA Full accounts made up to 31 March 2015
03 Aug 2015 TM01 Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 9,428.1
10 Feb 2014 AUD Auditor's resignation
08 Jan 2014 AUD Auditor's resignation
10 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
10 Oct 2013 AP01 Appointment of Mr Stephen Paul Sadler as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 9,428.1
13 Aug 2013 TM01 Termination of appointment of Lisa Gordon as a director
20 Jul 2013 MR04 Satisfaction of charge 4 in full
16 Jul 2013 MR04 Satisfaction of charge 6 in full
16 Jul 2013 MR04 Satisfaction of charge 7 in full
16 Jul 2013 MR04 Satisfaction of charge 8 in full
16 Jul 2013 MR04 Satisfaction of charge 5 in full
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
13 Dec 2012 AD01 Registered office address changed from the Media Centre 40 Ware Road Hertford Hertfordshire SG13 7HU on 13 December 2012
13 Dec 2012 AP03 Appointment of Mrs Catherine Elinor Fleming as a secretary
13 Dec 2012 TM02 Termination of appointment of Stuart Slade as a secretary