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COUNTY LETTINGS (HERTFORD) LTD.

Company number 04307847

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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)
21 Oct 2016 CH01 Director's details changed for Mrs Beverley Elizabeth Myott on 20 October 2016
12 Jul 2016 AD01 Registered office address changed from 17 Ware Road Hertford SG13 7DZ to 59 Railway Street Hertford SG14 1BA on 12 July 2016
12 Jul 2016 MR01 Registration of charge 043078470002, created on 6 July 2016
27 Apr 2016 MR01 Registration of charge 043078470001, created on 21 April 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015 CH01 Director's details changed for Denise Davey on 19 October 2015
23 Jul 2015 AD01 Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to 17 Ware Road Hertford SG13 7DZ on 23 July 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
06 Aug 2013 AP01 Appointment of Mrs Beverley Elizabeth Myott as a director
06 Aug 2013 TM01 Termination of appointment of Janette Pretty as a director
06 Mar 2013 AP01 Appointment of Mrs Claire Nicolas as a director
04 Feb 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
04 Feb 2013 TM02 Termination of appointment of Frances Scorey as a secretary
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 TM01 Termination of appointment of Frances Scorey as a director
06 Sep 2012 TM01 Termination of appointment of Frances Scorey as a director
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders