HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

Company number 03648069

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
31 Jul 2018	AD01	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
19 Oct 2017	AP01	Appointment of Anne Marie Carrie as a director on 18 October 2017	(2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
03 Mar 2017	AP03	Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Oct 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(2 pages)
05 Oct 2016	AP03	Appointment of Francis Jardine as a secretary on 15 September 2016	(3 pages)
05 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000	(5 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
02 Feb 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2 February 2015	(1 page)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,000	(5 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 13/09/2014	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 13/09/2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 13/09/2014	(2 pages)