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HERTS WOOD PELLET COMPANY LTD

Company number 12146266

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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)
31 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	TM01	Termination of appointment of Karen Anne Sullivan as a director on 4 June 2020	View PDF Termination of appointment of Karen Anne Sullivan as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Jamie Brett as a director on 4 June 2020	View PDF Termination of appointment of Jamie Brett as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Miss Karen Anne Sullivan as a director on 28 February 2020	View PDF Appointment of Miss Karen Anne Sullivan as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2020	AD01	Registered office address changed from Units 8-10 Pound Farm, Hollybush Lane Datchworth Herts SG3 6RE England to Unit 9a Pound Farm, Hollybush Lane Datchworth Herts SG3 6RE on 29 March 2020	View PDF Registered office address changed from Units 8-10 Pound Farm, Hollybush Lane Datchworth Herts SG3 6RE England to Unit 9a Pound Farm, Hollybush Lane Datchworth Herts SG3 6RE on 29 March 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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