HERTFORD COMPANY SECRETARIES LIMITED
Company number 03067765
- Company Overview for HERTFORD COMPANY SECRETARIES LIMITED (03067765)
- Filing history for HERTFORD COMPANY SECRETARIES LIMITED (03067765)
- People for HERTFORD COMPANY SECRETARIES LIMITED (03067765)
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- More for HERTFORD COMPANY SECRETARIES LIMITED (03067765)
| 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) |
|---|---|---|---|
| 30 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Sep 2023 | TM02 | Termination of appointment of Christopher Paul Martin as a secretary on 11 September 2023 | |
| 11 Sep 2023 | AP03 | Appointment of Joanna Kate Alsop as a secretary on 11 September 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 12 Jun 2023 | CH01 | Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023 | |
| 13 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 25 Jul 2022 | RESOLUTIONS |
Resolutions
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| 25 Jul 2022 | MA | Memorandum and Articles of Association | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 05 Jan 2022 | CH01 | Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021 | |
| 21 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 20 Dec 2021 | CH03 | Secretary's details changed for Christopher Paul Martin on 1 December 2021 | |
| 16 Dec 2021 | TM01 | Termination of appointment of David Cowans as a director on 1 December 2021 | |
| 05 Aug 2021 | CH01 | Director's details changed for Mr David Cowans on 4 August 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 19 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 07 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
| 24 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
| 15 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 29 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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