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HERTFORD HOLDINGS LIMITED

Company number 09589243

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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)
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 12,500
07 Sep 2016 MR01 Registration of charge 095892430002, created on 1 September 2016
07 Sep 2016 MR01 Registration of charge 095892430003, created on 1 September 2016
25 Aug 2016 MR01 Registration of charge 095892430001, created on 24 August 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
26 May 2015 TM01 Termination of appointment of Barbara Kahan as a director on 13 May 2015
13 May 2015 TM01 Termination of appointment of Barbara Kahan as a director on 13 May 2015
13 May 2015 AP01 Appointment of Mr John Hilton James as a director on 13 May 2015
13 May 2015 AP01 Appointment of Mr Richard John James as a director on 13 May 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 100
13 May 2015 AP03 Appointment of Mr Bharatkumar Manilal Kotecha as a secretary on 13 May 2015
13 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 1