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HERSHAM SUPPLIES LTD

Company number 08494420

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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)
13 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
22 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 15
25 Jul 2017 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 25 July 2017
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jul 2017 CS01 Confirmation statement made on 18 April 2017 with updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 AD01 Registered office address changed from 10 Hersham Green Hersham Walton-on-Thames KT12 4HL England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 3 July 2017
26 May 2017 AD01 Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH England to 10 Hersham Green Hersham Walton-on-Thames KT12 4HL on 26 May 2017
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 9
17 May 2016 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH on 17 May 2016
26 Apr 2016 AD01 Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 26 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
22 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 9
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 7
04 Mar 2014 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 4 March 2014
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
08 May 2013 AP01 Appointment of Mr Salvatore Mule as a director
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted