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HERTINGFORDBURY ROAD LIMITED

Company number 09062618

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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)
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2024	AD01	Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 11 January 2024	View PDF Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 11 January 2024 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2022	MR04	Satisfaction of charge 090626180006 in full	View PDF Satisfaction of charge 090626180006 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 090626180007 in full	View PDF Satisfaction of charge 090626180007 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	CH01	Director's details changed for Mr Lee Courtney Wood on 25 March 2021	View PDF Director's details changed for Mr Lee Courtney Wood on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC05	Change of details for Courtney Jane Ltd as a person with significant control on 2 August 2017	View PDF Change of details for Courtney Jane Ltd as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC05	Change of details for Conrath Durrant Ltd as a person with significant control on 1 August 2017	View PDF Change of details for Conrath Durrant Ltd as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2017	AD01	Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 25 October 2017	View PDF Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 25 October 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

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HERTINGFORDBURY ROAD LIMITED

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