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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)
15 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2016	AD01	Registered office address changed from 28 Castle Street Hertford SG14 1HH England to The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR on 28 October 2016	View PDF Registered office address changed from 28 Castle Street Hertford SG14 1HH England to The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR on 28 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	MR01	Registration of charge 090626180008, created on 30 September 2016	View PDF Registration of charge 090626180008, created on 30 September 2016 - link opens in a new window - 40 pages (40 pages)
23 Sep 2016	MR04	Satisfaction of charge 090626180002 in full	View PDF Satisfaction of charge 090626180002 in full - link opens in a new window - 1 page (1 page)
23 Sep 2016	MR04	Satisfaction of charge 090626180004 in full	View PDF Satisfaction of charge 090626180004 in full - link opens in a new window - 1 page (1 page)
23 Sep 2016	MR04	Satisfaction of charge 090626180003 in full	View PDF Satisfaction of charge 090626180003 in full - link opens in a new window - 1 page (1 page)
23 Sep 2016	MR04	Satisfaction of charge 090626180005 in full	View PDF Satisfaction of charge 090626180005 in full - link opens in a new window - 1 page (1 page)
31 Aug 2016	MR01	Registration of charge 090626180007, created on 19 August 2016	View PDF Registration of charge 090626180007, created on 19 August 2016 - link opens in a new window - 42 pages (42 pages)
26 Aug 2016	MR01	Registration of charge 090626180006, created on 19 August 2016	View PDF Registration of charge 090626180006, created on 19 August 2016 - link opens in a new window - 45 pages (45 pages)
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 99	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 99 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AD01	Registered office address changed from 28 28 Castle Street the Vaults Hertford Herts SG14 1HH to 28 Castle Street Hertford SG14 1HH on 18 April 2016	View PDF Registered office address changed from 28 28 Castle Street the Vaults Hertford Herts SG14 1HH to 28 Castle Street Hertford SG14 1HH on 18 April 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2015	MR01	Registration of charge 090626180003, created on 31 July 2015	View PDF Registration of charge 090626180003, created on 31 July 2015 - link opens in a new window - 15 pages (15 pages)
05 Aug 2015	MR01	Registration of charge 090626180002, created on 31 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.	View PDF Registration of charge 090626180002, created on 31 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. - link opens in a new window - 16 pages (16 pages)
05 Aug 2015	MR01	Registration of charge 090626180004, created on 31 July 2015	View PDF Registration of charge 090626180004, created on 31 July 2015 - link opens in a new window - 31 pages (31 pages)
05 Aug 2015	MR01	Registration of charge 090626180005, created on 31 July 2015	View PDF Registration of charge 090626180005, created on 31 July 2015 - link opens in a new window - 15 pages (15 pages)
27 Jul 2015	MR04	Satisfaction of charge 090626180001 in full	View PDF Satisfaction of charge 090626180001 in full - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 99	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 99 - link opens in a new window - 5 pages (5 pages)
23 Aug 2014	MR01	Registration of charge 090626180001, created on 8 August 2014	View PDF Registration of charge 090626180001, created on 8 August 2014 - link opens in a new window - 12 pages (12 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-29 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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HERTINGFORDBURY ROAD LIMITED

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