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HERTFORDSHIRE LOAN MANAGEMENT LIMITED

Company number 12337693

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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 Sep 2024	TM01	Termination of appointment of Dale Andrew Huxford as a director on 19 September 2024	View PDF Termination of appointment of Dale Andrew Huxford as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
15 Jul 2024	AP01	Appointment of Ms Sarah Victoria Talbot as a director on 9 July 2024	View PDF Appointment of Ms Sarah Victoria Talbot as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
30 May 2023	AD01	Registered office address changed from Riverside House Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB England to First Floor Linea House Harvest Crescent Fleet GU51 2UZ on 30 May 2023	View PDF Registered office address changed from Riverside House Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB England to First Floor Linea House Harvest Crescent Fleet GU51 2UZ on 30 May 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
10 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mr Paul Martin Marston as a director on 2 September 2020	View PDF Appointment of Mr Paul Martin Marston as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Robert John Spencer as a director on 31 August 2020	View PDF Termination of appointment of Robert John Spencer as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mrs Julie Elizabeth Silvester as a director on 13 March 2020	View PDF Appointment of Mrs Julie Elizabeth Silvester as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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