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ASCEND HERTS LIMITED

Company number 03685906

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 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 - 26 pages (26 pages) Download iXBRL
26 Oct 2023	AP01	Appointment of Ms Janet Lofthouse as a director on 16 October 2023	View PDF Appointment of Ms Janet Lofthouse as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Ashwin Ashok Tirodkar as a director on 18 September 2023	View PDF Appointment of Mr Ashwin Ashok Tirodkar as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	TM01	Termination of appointment of Brian Paul Thomson as a director on 31 March 2023	View PDF Termination of appointment of Brian Paul Thomson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Aug 2022	AP01	Appointment of Ms Marie-Louise Straub Nolan as a director on 5 July 2022	View PDF Appointment of Ms Marie-Louise Straub Nolan as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Nov 2021	TM01	Termination of appointment of Simeon Galpert as a director on 5 November 2021	View PDF Termination of appointment of Simeon Galpert as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Miss Annette Davis as a director on 27 July 2021	View PDF Appointment of Miss Annette Davis as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CH01	Director's details changed for Brian Paul Thomson on 19 October 2020	View PDF Director's details changed for Brian Paul Thomson on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
09 May 2020	AP01	Appointment of Mrs Margaret Anne Gallagher as a director on 4 May 2020	View PDF Appointment of Mrs Margaret Anne Gallagher as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Jose Francisco Tamayo Cuadrado as a director on 2 March 2020	View PDF Appointment of Mr Jose Francisco Tamayo Cuadrado as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Pamela Margaret Wise as a director on 6 February 2020	View PDF Termination of appointment of Pamela Margaret Wise as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
02 Aug 2019	TM01	Termination of appointment of Anandana Bakshi as a director on 2 August 2019	View PDF Termination of appointment of Anandana Bakshi as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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