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HERTS TRAFFIC MANAGEMENT LIMITED

Company number 01317510

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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)
25 Aug 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
25 Aug 2022 AD01 Registered office address changed from Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 25 August 2022
25 Aug 2022 AP03 Appointment of Ms Charlotte Jackson as a secretary on 22 August 2022
25 Aug 2022 AP01 Appointment of Ms Louise Cope as a director on 22 August 2022
25 Aug 2022 AP01 Appointment of Mr Timothy Noel Cockayne as a director on 22 August 2022
25 Aug 2022 AP01 Appointment of Mr Matthew Miller Robinson as a director on 22 August 2022
04 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with updates
07 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
07 May 2021 CS01 Confirmation statement made on 9 March 2021 with updates
27 Apr 2021 CH01 Director's details changed for Mr Paul Andrew Masters on 9 March 2021
27 Apr 2021 CH01 Director's details changed for Robert Nigel Thomas Winfield on 9 March 2021
27 Apr 2021 CH01 Director's details changed for Mr Christakis Christophi on 9 March 2021
01 Mar 2021 MR04 Satisfaction of charge 013175100008 in full
01 Mar 2021 MR04 Satisfaction of charge 013175100007 in full
01 Mar 2021 MR04 Satisfaction of charge 013175100006 in full
01 Mar 2021 MR04 Satisfaction of charge 013175100009 in full
17 Nov 2020 MR01 Registration of charge 013175100010, created on 13 November 2020
02 Nov 2020 MR04 Satisfaction of charge 2 in full
08 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
08 Apr 2020 AA01 Previous accounting period shortened from 30 March 2020 to 30 November 2019
08 Apr 2020 AA Total exemption full accounts made up to 30 March 2019
16 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018