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HEREFORD HOUSE MANAGEMENT LIMITED

Company number 02943301

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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)
07 Aug 2024	TM01	Termination of appointment of Matthew John Grant as a director on 11 July 2023	View PDF Termination of appointment of Matthew John Grant as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to Flat 4, 13 Lauriston Road London SW19 4TJ on 28 May 2024	View PDF Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to Flat 4, 13 Lauriston Road London SW19 4TJ on 28 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AD01	Registered office address changed from 9 Seagrave Road London London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 3 February 2024	View PDF Registered office address changed from 9 Seagrave Road London London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 3 February 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	AP03	Appointment of Mr John Edward Zee as a secretary on 30 September 2021	View PDF Appointment of Mr John Edward Zee as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM02	Termination of appointment of Yvette Kuo-Ying Hau Zee as a secretary on 30 September 2021	View PDF Termination of appointment of Yvette Kuo-Ying Hau Zee as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Bianca Swan as a director on 30 September 2021	View PDF Termination of appointment of Bianca Swan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AP01	Appointment of Ms Bianca Swan as a director on 31 March 2021	View PDF Appointment of Ms Bianca Swan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP03	Appointment of Mrs Yvette Kuo-Ying Hau Zee as a secretary on 31 March 2021	View PDF Appointment of Mrs Yvette Kuo-Ying Hau Zee as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM02	Termination of appointment of Oliver John Plummer as a secretary on 31 March 2021	View PDF Termination of appointment of Oliver John Plummer as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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HEREFORD HOUSE MANAGEMENT LIMITED

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