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HERTFORDSHIRE OVERNIGHT LIMITED

Company number 03310148

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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)
09 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	AD01	Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Unit 16 Ashley Road St. Albans AL1 5UG on 23 August 2023	View PDF Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Unit 16 Ashley Road St. Albans AL1 5UG on 23 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH06	Cancellation of shares. Statement of capital on 15 January 2021 GBP 600	View PDF Cancellation of shares. Statement of capital on 15 January 2021 GBP 600 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	TM02	Termination of appointment of Margo Claire Lerin as a secretary on 15 January 2021	View PDF Termination of appointment of Margo Claire Lerin as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC07	Cessation of Margo Claire Lerin as a person with significant control on 15 January 2021	View PDF Cessation of Margo Claire Lerin as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Margo Claire Lerin as a director on 15 January 2021	View PDF Termination of appointment of Margo Claire Lerin as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
03 Jun 2020	MR01	Registration of charge 033101480004, created on 29 May 2020	View PDF Registration of charge 033101480004, created on 29 May 2020 - link opens in a new window - 38 pages (38 pages)
02 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
01 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HERTFORDSHIRE OVERNIGHT LIMITED

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