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HEREFORDSHIRE CAPITAL PLC

Company number 09279170

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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)
03 Apr 2019 TM02 Termination of appointment of Richard Geoffrey Woolley as a secretary on 28 March 2019
03 Apr 2019 PSC07 Cessation of Duncan Scott Forbes as a person with significant control on 1 April 2019
17 Dec 2018 AP01 Appointment of Mr Richard Geoffrey Woolley as a director on 11 December 2018
17 Dec 2018 AP01 Appointment of Ms Hilary Gardner as a director on 11 December 2018
17 Dec 2018 TM01 Termination of appointment of James Stephen Williamson as a director on 30 November 2018
17 Dec 2018 PSC01 Notification of Hilary Gardner as a person with significant control on 11 December 2018
17 Dec 2018 PSC07 Cessation of James Stephen Williamson as a person with significant control on 30 November 2018
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 AP03 Appointment of Mr Richard Geoffrey Woolley as a secretary on 24 September 2018
24 Sep 2018 TM02 Termination of appointment of Jennifer Jean Hayball as a secretary on 24 September 2018
24 Sep 2018 PSC01 Notification of Duncan Scott Forbes as a person with significant control on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Duncan Scott Forbes as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Jacob Routh Berriman as a director on 19 September 2018
24 Sep 2018 PSC07 Cessation of Jacob Routh Berriman as a person with significant control on 19 September 2018
10 Sep 2018 TM01 Termination of appointment of Peter Frank Brown as a director on 7 September 2018
10 Sep 2018 PSC07 Cessation of Peter Frank Brown as a person with significant control on 7 September 2018
03 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
03 Nov 2017 PSC04 Change of details for Ms Ruth Cooke as a person with significant control on 3 November 2017
18 Sep 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 PSC01 Notification of Jacob Routh Berriman as a person with significant control on 27 July 2017
06 Sep 2017 PSC01 Notification of James Stephen Williamson as a person with significant control on 27 July 2017
06 Sep 2017 AP03 Appointment of Ms Jennifer Jean Hayball as a secretary on 27 July 2017
06 Sep 2017 AP01 Appointment of Mr Jacob Routh Berriman as a director on 27 July 2017
06 Sep 2017 AP01 Appointment of Mr James Stephen Williamson as a director on 27 July 2017