Advanced company searchLink opens in new window

HERTS TRAFFIC MANAGEMENT LIMITED

Company number 01317510

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2024 LIQ01 Declaration of solvency
02 Mar 2024 600 Appointment of a voluntary liquidator
02 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-26
30 Jan 2024 TM01 Termination of appointment of Richard Anthony Soanes as a director on 29 September 2023
30 Aug 2023 PSC05 Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023
20 Jun 2023 TM01 Termination of appointment of Louise Cope as a director on 9 June 2023
22 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
20 Mar 2023 MR04 Satisfaction of charge 013175100010 in full
15 Feb 2023 SH10 Particulars of variation of rights attached to shares
13 Dec 2022 PSC02 Notification of Chelsey Bidco Limited as a person with significant control on 22 August 2022
13 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 13 December 2022
08 Dec 2022 PSC08 Notification of a person with significant control statement
08 Dec 2022 PSC07 Cessation of Chelsey Bidco Limited as a person with significant control on 22 August 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
31 Aug 2022 PSC02 Notification of Chelsey Bidco Limited as a person with significant control on 22 August 2022
31 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 31 August 2022
31 Aug 2022 MA Memorandum and Articles of Association
31 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital of the company 22/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2022 SH08 Change of share class name or designation
26 Aug 2022 CC04 Statement of company's objects
25 Aug 2022 TM01 Termination of appointment of Jane Ann Rickett as a director on 22 August 2022
25 Aug 2022 TM01 Termination of appointment of Christopher Andrew Thomas Winfield as a director on 22 August 2022
25 Aug 2022 TM01 Termination of appointment of Christakis Christophi as a director on 22 August 2022
25 Aug 2022 TM02 Termination of appointment of Robert Nigel Thomas Winfield as a secretary on 22 August 2022
25 Aug 2022 TM01 Termination of appointment of Paul Andrew Masters as a director on 22 August 2022