HEREFORDSHIRE CAPITAL PLC

Company number 09279170

Date	Type	Description	View / Download
06 Sep 2017	TM01	Termination of appointment of Richard Geoffrey Woolley as a director on 27 July 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Michael John Parkes as a director on 27 July 2017	(1 page)
06 Sep 2017	TM02	Termination of appointment of Richard Geoffrey Woolley as a secretary on 27 July 2017	(1 page)
06 Sep 2017	PSC07	Cessation of Michael John Parkes as a person with significant control on 27 July 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(8 pages)
05 Jul 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
27 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000	(6 pages)
28 Apr 2015	TM01	Termination of appointment of Andrew Neil Ballard as a director on 31 March 2015	(1 page)
02 Dec 2014	MR01	Registration of charge 092791700001, created on 28 November 2014	(97 pages)
20 Nov 2014	CERT8A	Commence business and borrow	(1 page)
20 Nov 2014	CERT8A	Commence business and borrow	(1 page)
20 Nov 2014	SH50	Trading certificate for a public company	(3 pages)
20 Nov 2014	SH50	Trading certificate for a public company	(3 pages)
17 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Richard Woolley	(5 pages)
07 Nov 2014	AP01	Appointment of Mr Richard Geoffrey Woolley as a director on 4 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2014	(3 pages)
07 Nov 2014	AP01	Appointment of Mr Peter Frank Brown as a director on 4 November 2014	(2 pages)
06 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 50,000	(60 pages)