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HERTS MECHANICAL HANDLING SERVICES LIMITED

Company number 04653492

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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)
07 Oct 2021 AP01 Appointment of Mr Richard Justin Farrington Smith as a director on 7 October 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
02 May 2021 AA Total exemption full accounts made up to 30 September 2020
03 Dec 2020 PSC04 Change of details for Mr Peter Tyrell as a person with significant control on 30 November 2020
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
05 Aug 2019 PSC04 Change of details for Mr Peter Tyrell as a person with significant control on 2 August 2018
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2019 SH08 Change of share class name or designation
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2018 MR01 Registration of charge 046534920002, created on 26 March 2018
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Nov 2017 CH01 Director's details changed for Mr Peter Michael Tyrell on 25 September 2017
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Mar 2015 CH01 Director's details changed for Mr Peter Michael Tyrell on 4 March 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
16 Sep 2014 AP01 Appointment of Mr Simon Howell as a director on 16 September 2014
05 Sep 2014 TM01 Termination of appointment of Sandra Tyrell as a director on 4 September 2014