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LONDON AND HERTFORDSHIRE LIMITED

Company number 10133892

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
10 Dec 2023 AA Micro company accounts made up to 31 August 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 August 2022
27 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
17 Jan 2022 AA Micro company accounts made up to 31 August 2021
08 Apr 2021 AA Micro company accounts made up to 31 August 2020
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
14 Apr 2020 AA Micro company accounts made up to 31 August 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
19 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2016
  • GBP 901
19 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2016
  • GBP 1,000
19 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 27/02/2018
19 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 18/04/2017
19 Nov 2018 MR04 Satisfaction of charge 101338920001 in full
16 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 SH08 Change of share class name or designation
15 Nov 2018 MR01 Registration of charge 101338920002, created on 7 November 2018
15 Nov 2018 MR01 Registration of charge 101338920004, created on 7 November 2018
15 Nov 2018 MR01 Registration of charge 101338920003, created on 7 November 2018
09 Nov 2018 AP01 Appointment of Mr Marc Simon Franks as a director on 7 November 2018
09 Nov 2018 AP01 Appointment of Mr Lee Richard Joseph Portnoi as a director on 7 November 2018
09 Nov 2018 PSC02 Notification of Tps Abbeydale St Albans Limited as a person with significant control on 7 November 2018
09 Nov 2018 PSC05 Change of details for Kig St Albans Limited as a person with significant control on 7 November 2018