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HERVINES ROAD AMERSHAM MANAGEMENT LIMITED

Company number 04916527

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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)
22 Jan 2024 AP01 Appointment of Mrs Anne Geraldine Hogbin as a director on 12 January 2024
15 Jan 2024 TM01 Termination of appointment of Geoffrey Brook as a director on 15 January 2024
04 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
06 Dec 2023 TM01 Termination of appointment of Derek Summerfield as a director on 6 December 2023
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
05 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
22 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
16 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
13 Feb 2020 AP01 Appointment of Mrs Ada Elizabeth Crabbe as a director on 23 January 2020
25 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
19 Mar 2019 AP01 Appointment of Mrs Heather Thorne as a director on 31 January 2019
08 Jan 2019 TM01 Termination of appointment of Eileen Delme Arney as a director on 19 October 2018
10 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
15 Feb 2018 AP01 Appointment of Ms Eileen Delme Arney as a director on 18 January 2018
11 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
09 Jun 2017 AP01 Appointment of Mrs Sylvia Rose Parrott Mbe as a director on 19 May 2017
19 May 2017 TM01 Termination of appointment of Jean Evans as a director on 19 May 2017