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HERVINES GROUP LIMITED

Company number 09553245

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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)
20 Jan 2020	TM01	Termination of appointment of Andrew Leslie Long as a director on 20 January 2020	View PDF Termination of appointment of Andrew Leslie Long as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-01 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AD01	Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to Oakdale House Devonshire Avenue Amersham Buckinghamshire HP6 5JE on 20 April 2016	View PDF Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to Oakdale House Devonshire Avenue Amersham Buckinghamshire HP6 5JE on 20 April 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Mr Andrew Leslie Long as a director on 24 September 2015	View PDF Appointment of Mr Andrew Leslie Long as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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