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5 HERTFORD STREET LIMITED

Company number 06913368

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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)
30 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	MR01	Registration of charge 069133680008, created on 21 January 2025	View PDF Registration of charge 069133680008, created on 21 January 2025 - link opens in a new window - 43 pages (43 pages)
21 Jan 2025	SH06	Cancellation of shares. Statement of capital on 30 December 2024 GBP 10,000.00	View PDF Cancellation of shares. Statement of capital on 30 December 2024 GBP 10,000.00 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024	View PDF Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Nov 2024	MR04	Satisfaction of charge 069133680007 in full	View PDF Satisfaction of charge 069133680007 in full - link opens in a new window - 1 page (1 page)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of Robin Marcus Birley as a person with significant control on 30 October 2024	View PDF Cessation of Robin Marcus Birley as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Robin Birley Holdings Limited as a person with significant control on 30 October 2024	View PDF Notification of Robin Birley Holdings Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
25 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 069133680003 in full	View PDF Satisfaction of charge 069133680003 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 069133680004 in full	View PDF Satisfaction of charge 069133680004 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 069133680005 in full	View PDF Satisfaction of charge 069133680005 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	RP04AP01	Second filing for the appointment of Mr Michele Caggianese as a director	View PDF Second filing for the appointment of Mr Michele Caggianese as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MR01	Registration of charge 069133680007, created on 3 November 2023	View PDF Registration of charge 069133680007, created on 3 November 2023 - link opens in a new window - 13 pages (13 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
05 Jul 2023	AP02	Appointment of Robin Birley Services Limited as a director on 1 July 2023	View PDF Appointment of Robin Birley Services Limited as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
22 Dec 2022	MR01	Registration of charge 069133680006, created on 22 December 2022	View PDF Registration of charge 069133680006, created on 22 December 2022 - link opens in a new window - 39 pages (39 pages)
15 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)

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5 HERTFORD STREET LIMITED

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