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HEREFORD RD LTD

Company number 07439252

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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)
20 Oct 2016 TM01 Termination of appointment of Stuart Mc Neil as a director on 20 October 2016
26 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Jun 2016 AD01 Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ England to 42 Hereford Road London W2 5AJ on 22 June 2016
21 Jun 2016 AD01 Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ England to Flat 2 42 Hereford Road Bayswater London W2 5AJ on 21 June 2016
21 Jun 2016 AD01 Registered office address changed from Flat 2 42 Hereford Road Bayswater London W2 5AJ to Flat 2 42 Hereford Road Bayswater London W2 5AJ on 21 June 2016
09 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 5
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5
09 Sep 2014 AA Accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
26 Aug 2013 AA Accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts made up to 30 November 2011
15 Jun 2012 AP01 Appointment of Mr Donald Jackson as a director on 14 June 2012
08 Feb 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted