HEREFORDSHIRE CAPITAL PLC

Company number 09279170

Date	Type	Description	View / Download
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2021	PSC07	Cessation of Richard Geoffrey Woolley as a person with significant control on 1 April 2021	(1 page)
12 Apr 2021	PSC07	Cessation of Andrew John Taylor as a person with significant control on 1 April 2021	(1 page)
12 Apr 2021	PSC07	Cessation of Connexus Homes Limited as a person with significant control on 1 April 2021	(1 page)
12 Apr 2021	PSC07	Cessation of John Denis Barker as a person with significant control on 1 April 2021	(1 page)
12 Apr 2021	PSC07	Cessation of Andrew John Cooke as a person with significant control on 1 April 2021	(1 page)
08 Apr 2021	PSC02	Notification of Connexus Homes Limited as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from Legion Way Hereford HR1 1LN to The Gateway the Auction Yard Craven Arms SY7 9BW on 1 April 2021	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
30 Oct 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
04 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
01 Oct 2019	AP01	Appointment of Mr Andrew John Cooke as a director on 1 October 2019	(2 pages)
01 Oct 2019	PSC01	Notification of Andrew John Cooke as a person with significant control on 1 October 2019	(2 pages)
27 Sep 2019	PSC01	Notification of Andrew John Taylor as a person with significant control on 19 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Andrew John Taylor as a director on 19 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr John Denis Barker as a director on 19 September 2019	(2 pages)
26 Sep 2019	PSC01	Notification of John Denis Barker as a person with significant control on 19 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Hilary Gardner as a director on 19 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Ruth Margaret Cooke as a director on 19 September 2019	(1 page)
26 Sep 2019	PSC07	Cessation of Hilary Gardner as a person with significant control on 19 September 2019	(1 page)
26 Sep 2019	PSC07	Cessation of Ruth Margaret Cooke as a person with significant control on 19 September 2019	(1 page)
03 Apr 2019	AP03	Appointment of Mrs Nicola Cheryl Griffiths as a secretary on 28 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Duncan Scott Forbes as a director on 1 April 2019	(1 page)