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HERTS FULLSTOP LIMITED

Company number 07859668

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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)
04 Nov 2017 CH01 Director's details changed for Iain Macbeath on 1 November 2017
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
10 Aug 2017 AP01 Appointment of Mr Steven Edwin Pilsworth as a director on 7 August 2017
31 May 2017 TM01 Termination of appointment of Claire Ann Cook as a director on 1 April 2017
24 Jan 2017 AAMD Amended micro company accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
21 Dec 2016 AP03 Appointment of Peter William Hobbs as a secretary on 12 October 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
02 Dec 2015 TM01 Termination of appointment of John Franklin as a director on 30 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 CH01 Director's details changed for Iain Macbeath on 30 June 2014
16 Jun 2015 AP01 Appointment of Claire Ann Cook as a director on 1 June 2015
18 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AP01 Appointment of Mr Derrick Alan Ashley as a director
11 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
11 Dec 2013 TM01 Termination of appointment of Philip Bibby as a director
11 Dec 2013 TM01 Termination of appointment of Philip Bibby as a director
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
14 Mar 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)