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HERTS DOUBLE GLAZING AND PERGOLAS LIMITED

Company number 09301543

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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)
14 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
02 Feb 2024 CERTNM Company name changed herts double glazing LIMITED\certificate issued on 02/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-31
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 PSC04 Change of details for Mr Robert David Best as a person with significant control on 6 June 2022
26 Aug 2022 AD01 Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR United Kingdom to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 26 August 2022
08 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
06 Jun 2022 PSC07 Cessation of Diane Joy Best as a person with significant control on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Diane Joy Best as a director on 6 June 2022
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
14 Nov 2017 PSC04 Change of details for Mr Robert David Best as a person with significant control on 1 December 2016
14 Nov 2017 PSC01 Notification of Diane Joy Best as a person with significant control on 1 December 2016
30 Aug 2017 AD01 Registered office address changed from C/O Pearson & Co 108 the Mansion Bre Bucknalls Lane Watford WD25 9XX England to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 30 August 2017
25 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015