HERTS. MANAGEMENT SERVICES LIMITED
Company number 02290332
- Company Overview for HERTS. MANAGEMENT SERVICES LIMITED (02290332)
- Filing history for HERTS. MANAGEMENT SERVICES LIMITED (02290332)
- People for HERTS. MANAGEMENT SERVICES LIMITED (02290332)
- More for HERTS. MANAGEMENT SERVICES LIMITED (02290332)
| 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) |
|---|---|---|---|
| 07 Jan 2019 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
| 07 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
| 07 Jan 2019 | AP01 | Appointment of Mr Ifor Ap Glyn as a director on 7 May 2018 | |
| 04 Jan 2019 | PSC07 | Cessation of Evan Glyn Hughes as a person with significant control on 7 May 2018 | |
| 04 Jan 2019 | TM01 | Termination of appointment of Evan Glyn Hughes as a director on 7 May 2018 | |
| 08 Feb 2018 | AA | Micro company accounts made up to 30 August 2017 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
| 03 Aug 2017 | CH04 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 | |
| 02 Aug 2017 | CH01 | Director's details changed for Mr Evan Glyn Hughes on 2 August 2017 | |
| 02 Aug 2017 | AD01 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2 August 2017 | |
| 02 Aug 2017 | PSC04 | Change of details for Mr Evan Glyn Hughes as a person with significant control on 30 July 2017 | |
| 26 May 2017 | AA | Accounts for a dormant company made up to 30 August 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 06 Jan 2016 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
| 16 Nov 2015 | AA | Accounts for a dormant company made up to 30 August 2015 | |
| 20 Oct 2015 | AD01 | Registered office address changed from Glynderi Batchworth Lane Northwood Hertfordshire HA6 3HE to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 20 October 2015 | |
| 28 May 2015 | AA | Total exemption small company accounts made up to 30 August 2014 | |
| 05 May 2015 | TM01 | Termination of appointment of Ifor Ap Glyn as a director on 28 April 2015 | |
| 01 May 2015 | TM02 | Termination of appointment of Evan Glyn Hughes as a secretary on 28 April 2015 | |
| 01 May 2015 | AP04 | Appointment of Kerry Secretarial Services Ltd as a secretary on 28 April 2015 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
| 28 Jan 2014 | AA | Accounts for a dormant company made up to 30 August 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
|
|
| 29 May 2013 | AA | Total exemption small company accounts made up to 30 August 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders |