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M. C. HERSEY & SON LTD

Company number 03355915

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 AD01 Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 8 August 2023
08 Aug 2023 CH01 Director's details changed for Mr Stewart Charles Hersey on 8 August 2023
08 Aug 2023 CH03 Secretary's details changed for Mr Stewart Charles Hersey on 8 August 2023
08 Aug 2023 PSC04 Change of details for Mr Stewart Charles Hersey as a person with significant control on 8 August 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 PSC01 Notification of Michelle Morrell as a person with significant control on 1 April 2017
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 AP01 Appointment of Ms Michelle Morrell as a director on 22 February 2021
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 MR01 Registration of charge 033559150005, created on 30 June 2017
12 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 200
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates