- Company Overview for HERTZIAN LTD (09753777)
- Filing history for HERTZIAN LTD (09753777)
- People for HERTZIAN LTD (09753777)
- Registers for HERTZIAN LTD (09753777)
- More for HERTZIAN LTD (09753777)
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) |
---|---|---|---|
09 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with updates | |
20 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
09 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
23 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
28 Mar 2023 | TM01 | Termination of appointment of Alex James Craven as a director on 24 February 2023 | |
23 Sep 2022 | SH03 | Purchase of own shares. | |
08 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with updates | |
07 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
|
|
02 Jun 2022 | TM01 | Termination of appointment of Garry John Barter as a director on 20 May 2022 | |
31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
15 Oct 2021 | CH01 | Director's details changed for Mr Christopher Edward Weavill on 13 April 2021 | |
15 Oct 2021 | CH01 | Director's details changed for Garry John Barter on 2 February 2021 | |
07 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
14 Jan 2021 | PSC02 | Notification of Falmouth University as a person with significant control on 8 July 2020 | |
04 Dec 2020 | AP01 | Appointment of Mr Christopher John Hunt as a director on 1 December 2020 | |
02 Dec 2020 | TM01 | Termination of appointment of Stephen Andrew Hughes as a director on 30 November 2020 | |
13 Oct 2020 | RP04SH06 |
Second filing of cancellation of shares. Statement of capital on 8 July 2020
|
|
10 Sep 2020 | AD02 | Register inspection address has been changed from Health and Wellbeing Innovation Centre Treliske Truro TR1 3FF England to Health & Wellbeing Innovation Centre Treliske Truro TR1 3FF | |
10 Sep 2020 | AD03 | Register(s) moved to registered inspection location Health & Wellbeing Innovation Centre Treliske Truro TR1 3FF | |
10 Sep 2020 | AD03 | Register(s) moved to registered inspection location Health and Wellbeing Innovation Centre Treliske Truro TR1 3FF | |
10 Sep 2020 | AD02 | Register inspection address has been changed to Health and Wellbeing Innovation Centre Treliske Truro TR1 3FF | |
09 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with updates | |
09 Sep 2020 | CH01 | Director's details changed for Andrew James Husband on 1 October 2017 | |
09 Sep 2020 | CH01 | Director's details changed for Garry John Barter on 1 September 2018 |