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HERTS ASSOCIATES LIMITED

Company number 12973318

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mrs Karen Millie-James as a director on 11 October 2022	View PDF Appointment of Mrs Karen Millie-James as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Tariq Charles Anthony Husain as a director on 11 October 2022	View PDF Termination of appointment of Tariq Charles Anthony Husain as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC01	Notification of Karen Millie-James as a person with significant control on 11 October 2022	View PDF Notification of Karen Millie-James as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Pankaj Rajani as a person with significant control on 11 October 2022	View PDF Cessation of Pankaj Rajani as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Shailesh Virendra Patel as a person with significant control on 11 October 2022	View PDF Cessation of Shailesh Virendra Patel as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY England to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 4 January 2023	View PDF Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY England to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 4 January 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-26 GBP 1 - link opens in a new window - 35 pages (35 pages)

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