1 HEREFORD ROAD LIMITED

Company number 08454035

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
22 Nov 2017	MR01	Registration of charge 084540350008, created on 3 November 2017	(18 pages)
22 Nov 2017	MR01	Registration of charge 084540350007, created on 3 November 2017	(7 pages)
20 Nov 2017	AD01	Registered office address changed from , 1 Hereford Road, London, W2 4AB, England to Ruxley Grange Ruxley Crescent Claygate Esher KT10 0TX on 20 November 2017	(1 page)
20 Nov 2017	MR01	Registration of charge 084540350005, created on 31 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(6 pages)
20 Nov 2017	MR01	Registration of charge 084540350006, created on 31 October 2017	(13 pages)
20 Nov 2017	MR01	Registration of charge 084540350004, created on 3 November 2017	(13 pages)
10 Nov 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
19 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
20 Mar 2017	AA01	Previous accounting period shortened from 26 March 2016 to 25 March 2016	(1 page)
22 Dec 2016	AA01	Previous accounting period shortened from 27 March 2016 to 26 March 2016	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 28 March 2015 to 27 March 2015	(1 page)
22 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(4 pages)
02 Feb 2016	TM02	Termination of appointment of International Registrars Limited as a secretary on 2 February 2016	(1 page)
02 Feb 2016	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE to Ruxley Grange Ruxley Crescent Claygate Esher KT10 0TX on 2 February 2016	(1 page)
23 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Nov 2015	MR01	Registration of charge 084540350003, created on 6 November 2015	(47 pages)
16 Jul 2015	MR01	Registration of charge 084540350001, created on 15 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(24 pages)
16 Jul 2015	MR01	Registration of charge 084540350002, created on 15 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(35 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	(5 pages)
19 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)