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T.R. HERTFORD LIMITED

Company number 11646862

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2022 DS01 Application to strike the company off the register
21 Jan 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 30 September 2020
04 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
25 Nov 2019 PSC02 Notification of Rockwell Homes Limited as a person with significant control on 29 October 2018
11 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
11 Nov 2019 PSC07 Cessation of Andrew Peter Morris as a person with significant control on 29 October 2018
09 Jan 2019 AA01 Current accounting period shortened from 31 October 2019 to 30 September 2019
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 4,000
10 Dec 2018 SH08 Change of share class name or designation
07 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 27/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 AP01 Appointment of Mr Roland Charles Burr as a director on 27 November 2018
30 Nov 2018 AP01 Appointment of Mr Paul John Highfield as a director on 27 November 2018
30 Nov 2018 AP01 Appointment of Mr William Paul Griffiths as a director on 27 November 2018
30 Nov 2018 AP01 Appointment of Mr Andrew John Grisbrooke as a director on 27 November 2018
30 Nov 2018 AP01 Appointment of Mr Roger Stuart Gambles as a director on 27 November 2018
29 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-29
  • GBP .01