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HERTFORD OFFSET LIMITED

Company number 01160209

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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 2019 PSC05 Change of details for Wilkerson Investments Limited as a person with significant control on 27 August 2018
26 Jul 2019 AA Audited abridged accounts made up to 31 October 2018
28 Nov 2018 MR01 Registration of charge 011602090014, created on 27 November 2018
06 Nov 2018 MR01 Registration of charge 011602090013, created on 30 October 2018
21 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Aug 2018 PSC02 Notification of Wilkerson Investments Limited as a person with significant control on 15 August 2017
16 Aug 2018 PSC07 Cessation of Rosemary Kelsall Wilkerson as a person with significant control on 15 August 2017
17 May 2018 AA Full accounts made up to 31 October 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
23 Mar 2017 AA Full accounts made up to 31 October 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mrs Rosemary Kelsall Wilkerson on 1 August 2016
18 Aug 2016 CH01 Director's details changed for Mrs Rosemary Kelsall Wilkerson on 1 June 2015
18 Aug 2016 CH01 Director's details changed for Hedley Ashley Wilkerson on 1 August 2016
17 Aug 2016 CH01 Director's details changed for Mrs Rosemary Kelsall Wilkerson on 1 January 2015
17 Aug 2016 CH03 Secretary's details changed for Mrs Rosemary Kelsall Wilkerson on 1 January 2016
06 May 2016 AA Full accounts made up to 31 October 2015
18 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
17 Mar 2015 AA Full accounts made up to 31 October 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
14 Aug 2014 CH01 Director's details changed for Mrs Rosemary Kelsall Wilkerson on 14 August 2014
03 Jul 2014 AA Full accounts made up to 31 October 2013
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
13 Aug 2013 CH01 Director's details changed for Hedley Ashley Wilkerson on 1 August 2013
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12