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HERTEN GROUP LIMITED

Company number 13737840

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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)
19 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AD01	Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL United Kingdom to Unit 1 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RZ on 19 November 2024	View PDF Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL United Kingdom to Unit 1 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RZ on 19 November 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 38,250	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 38,250 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CH01	Director's details changed for Mr Jonathan Andrew Cook on 25 November 2022	View PDF Director's details changed for Mr Jonathan Andrew Cook on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mrs Anne-Marie Cook on 25 November 2022	View PDF Director's details changed for Mrs Anne-Marie Cook on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 2	View PDF Incorporation Statement of capital on 2021-11-11 GBP 2 - link opens in a new window - 32 pages (32 pages)

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