HERTS HERITAGE BUILDING AND ROOFING LIMITED
Company number 03318699
- Company Overview for HERTS HERITAGE BUILDING AND ROOFING LIMITED (03318699)
- Filing history for HERTS HERITAGE BUILDING AND ROOFING LIMITED (03318699)
- People for HERTS HERITAGE BUILDING AND ROOFING LIMITED (03318699)
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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) |
|---|---|---|---|
| 03 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with updates | |
| 24 Jul 2020 | PSC07 | Cessation of Ralph Buglioni as a person with significant control on 10 July 2020 | |
| 24 Jul 2020 | PSC07 | Cessation of Deborah Elizabeth Buglioni as a person with significant control on 10 July 2020 | |
| 24 Jul 2020 | PSC02 | Notification of Fpf Holdings Limited as a person with significant control on 10 July 2020 | |
| 24 Jul 2020 | TM01 | Termination of appointment of Deborah Elizabeth Buglioni as a director on 10 July 2020 | |
| 25 Jun 2020 | RESOLUTIONS |
Resolutions
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| 25 Jun 2020 | MA | Memorandum and Articles of Association | |
| 02 Mar 2020 | PSC01 | Notification of Ralph Buglioni as a person with significant control on 13 February 2020 | |
| 02 Mar 2020 | PSC04 | Change of details for Ms Deborah Elizabeth Buglioni as a person with significant control on 13 February 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
| 24 Jan 2020 | CH01 | Director's details changed for Mr Peter Ralph Buglioni on 24 January 2020 | |
| 24 Jan 2020 | CH01 | Director's details changed for Mr Frank Thomas Buglioni on 21 February 2019 | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 06 Nov 2019 | TM01 | Termination of appointment of Lee Charles Hurst as a director on 31 August 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
| 27 Feb 2019 | SH08 | Change of share class name or designation | |
| 27 Feb 2019 | SH08 | Change of share class name or designation | |
| 27 Feb 2019 | SH08 | Change of share class name or designation | |
| 25 Feb 2019 | PSC04 | Change of details for Ms Deborah Elizabeth Buglioni as a person with significant control on 8 February 2018 | |
| 08 Jan 2019 | AP01 | Appointment of Mr Frank Thomas Buglioni as a director on 8 January 2019 | |
| 05 Oct 2018 | SH08 | Change of share class name or designation | |
| 05 Oct 2018 | SH08 | Change of share class name or designation | |
| 25 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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| 29 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 |