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HEREFORD INVESTMENTS LIMITED

Company number 04068381

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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)
11 Mar 2019 CH01 Director's details changed for Natasha Roffe on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Danielle Roffe on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Clive Roffe on 11 March 2019
11 Mar 2019 AD01 Registered office address changed from King Street House King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to Atbs House London Road Beccles Suffolk NR34 8TS on 11 March 2019
11 Mar 2019 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to King Street House King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Danielle Roffe on 11 March 2019
11 Mar 2019 PSC04 Change of details for Mr Clive Brian Roffe as a person with significant control on 11 March 2019
11 Mar 2019 CH03 Secretary's details changed for Mr Clive Roffe on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Clive Roffe on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Natasha Roffe on 11 March 2019
20 Dec 2018 PSC01 Notification of Clive Brian Roffe as a person with significant control on 14 December 2018
20 Dec 2018 PSC07 Cessation of Michelle Lena Nadler as a person with significant control on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Michelle Lena Nadler as a director on 14 December 2018
01 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 Nov 2018 AA Unaudited abridged accounts made up to 30 November 2017
14 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
04 Jul 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
19 Jan 2018 AA Total exemption small company accounts made up to 30 November 2016
10 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
28 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100