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GREAT HERTFORD ESTATES LTD

Company number 02942242

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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)
28 Jul 2024	CH01	Director's details changed for Susanne Lara Rose Turrall on 1 January 2023	View PDF Director's details changed for Susanne Lara Rose Turrall on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AA01	Current accounting period extended from 31 July 2024 to 31 October 2024	View PDF Current accounting period extended from 31 July 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
12 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2023	View PDF Second filing of Confirmation Statement dated 23 June 2023 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2023	View PDF Second filing of Confirmation Statement dated 23 June 2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2023 and 12/10/2023.	View PDF Confirmation statement made on 23 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2023 and 12/10/2023. - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CH01	Director's details changed for Carolyn Sarah Ann Markby on 31 August 2022	View PDF Director's details changed for Carolyn Sarah Ann Markby on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Julia Kathryn Sybil Clark on 31 August 2022	View PDF Director's details changed for Julia Kathryn Sybil Clark on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	PSC07	Cessation of Patricia Ann Clark as a person with significant control on 1 September 2019	View PDF Cessation of Patricia Ann Clark as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 61,250	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 61,250 - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
02 Jan 2020	CH01	Director's details changed for Carolyn Sarah Ann Clark on 23 June 2019	View PDF Director's details changed for Carolyn Sarah Ann Clark on 23 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
19 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GREAT HERTFORD ESTATES LTD

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