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HEREFORD HOLDCO LIMITED

Company number 10853846

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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)
13 Nov 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	MR04	Satisfaction of charge 108538460001 in full	View PDF Satisfaction of charge 108538460001 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR01	Registration of charge 108538460004, created on 22 April 2024	View PDF Registration of charge 108538460004, created on 22 April 2024 - link opens in a new window - 9 pages (9 pages)
09 May 2024	MR04	Satisfaction of charge 108538460003 in full	View PDF Satisfaction of charge 108538460003 in full - link opens in a new window - 1 page (1 page)
08 May 2024	MR04	Satisfaction of charge 108538460001 in part	View PDF Satisfaction of charge 108538460001 in part - link opens in a new window - 1 page (1 page)
08 May 2024	MR04	Satisfaction of charge 108538460002 in full	View PDF Satisfaction of charge 108538460002 in full - link opens in a new window - 1 page (1 page)
24 Apr 2024	MR01	Registration of charge 108538460003, created on 22 April 2024	View PDF Registration of charge 108538460003, created on 22 April 2024 - link opens in a new window - 10 pages (10 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
10 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Mr David Gregor Duncan on 9 July 2020	View PDF Director's details changed for Mr David Gregor Duncan on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC05	Change of details for Acc (West) 1 Limited as a person with significant control on 28 June 2019	View PDF Change of details for Acc (West) 1 Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Ms Helen Jane Maiello on 28 July 2018	View PDF Director's details changed for Ms Helen Jane Maiello on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CH01	Director's details changed for Ms Helen Jane Maiello on 28 June 2019	View PDF Director's details changed for Ms Helen Jane Maiello on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AD01	Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019	View PDF Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Jun 2019	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 5 June 2019	View PDF Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 5 June 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	MR01	Registration of charge 108538460002, created on 27 September 2018	View PDF Registration of charge 108538460002, created on 27 September 2018 - link opens in a new window - 50 pages (50 pages)

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HEREFORD HOLDCO LIMITED

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