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HERT ESTATES LIMITED

Company number 09528474

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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)
13 May 2019 AD01 Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
10 May 2018 PSC04 Change of details for Mr Justin Marc Davies as a person with significant control on 8 May 2018
10 May 2018 PSC07 Cessation of Ian Anthony Davies as a person with significant control on 8 May 2018
10 May 2018 AP01 Appointment of Mr Justin Marc Davies as a director on 8 May 2018
10 May 2018 TM01 Termination of appointment of Ian Anthony Davies as a director on 8 May 2018
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
18 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 100
12 Oct 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
07 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-07
  • GBP 1