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HERTFORD OFFSET LIMITED

Company number 01160209

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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 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC02	Notification of Hertford Offset Holdings Ltd as a person with significant control on 8 March 2024	View PDF Notification of Hertford Offset Holdings Ltd as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Wilkerson Developments Limited as a person with significant control on 8 March 2024	View PDF Cessation of Wilkerson Developments Limited as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Hedley Ashley Wilkerson as a director on 8 March 2024	View PDF Termination of appointment of Hedley Ashley Wilkerson as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Rosemary Kelsall Wilkerson as a director on 8 March 2024	View PDF Termination of appointment of Rosemary Kelsall Wilkerson as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM02	Termination of appointment of Rosemary Kelsall Wilkerson as a secretary on 8 March 2024	View PDF Termination of appointment of Rosemary Kelsall Wilkerson as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Rory James Fowler as a director on 8 March 2024	View PDF Appointment of Mr Rory James Fowler as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Dec 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
03 Dec 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
03 Dec 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Feb 2021	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 24 February 2021	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 24 February 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HERTFORD OFFSET LIMITED

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