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HEREFORD MOTOR GROUP LTD

Company number 06931278

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Apr 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)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	PSC07	Cessation of Lynette Peachey as a person with significant control on 6 September 2019	View PDF Cessation of Lynette Peachey as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	TM01	Termination of appointment of Lynette Peachey as a director on 6 September 2019	View PDF Termination of appointment of Lynette Peachey as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	PSC04	Change of details for Miss Samantha Jayne Peachey as a person with significant control on 12 April 2019	View PDF Change of details for Miss Samantha Jayne Peachey as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CH01	Director's details changed for Miss Samantha Jayne Peachey on 12 April 2019	View PDF Director's details changed for Miss Samantha Jayne Peachey on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CH01	Director's details changed for Miss Samantha Jayne Peachey on 12 April 2019	View PDF Director's details changed for Miss Samantha Jayne Peachey on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC04	Change of details for Miss Samantha Jayne Peachey as a person with significant control on 12 April 2019	View PDF Change of details for Miss Samantha Jayne Peachey as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	MR04	Satisfaction of charge 069312780004 in full	View PDF Satisfaction of charge 069312780004 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	MR04	Satisfaction of charge 069312780005 in full	View PDF Satisfaction of charge 069312780005 in full - link opens in a new window - 4 pages (4 pages)

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HEREFORD MOTOR GROUP LTD

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