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HERTS & ESSEX INVESTMENTS LIMITED

Company number 10546763

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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)
12 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
22 Aug 2023 MR04 Satisfaction of charge 105467630002 in full
22 Aug 2023 MR04 Satisfaction of charge 105467630001 in full
02 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
14 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
02 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
18 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
30 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Apr 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
03 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
08 Jan 2018 MR01 Registration of charge 105467630002, created on 21 December 2017
11 Oct 2017 MR01 Registration of charge 105467630001, created on 11 October 2017
09 Oct 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 4 January 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 100
01 Feb 2017 AP03 Appointment of Mr Clifford Allen Bonnett as a secretary on 4 January 2017
01 Feb 2017 AP01 Appointment of Mr Nicholas George Haywood as a director on 4 January 2017
01 Feb 2017 AP01 Appointment of Mr Clifford Allen Bonnett as a director on 4 January 2017