HERTS CONSULTANTS LIMITED filing history - Find and update company information

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HERTS CONSULTANTS LIMITED

Company number 09191262

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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)
03 May 2022	RP05	Registered office address changed to PO Box 4385, 09191262: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2022	View PDF Registered office address changed to PO Box 4385, 09191262: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP02	Appointment of Zurich Global Holdings Ltd as a director on 14 May 2021 ANNOTATION Part Rectified The directors service address on the AP02 was removed from the public register on 06/03/2023 as it was invalid or ineffective.	View PDF Appointment of Zurich Global Holdings Ltd as a director on 14 May 2021 ANNOTATION Part Rectified The directors service address on the AP02 was removed from the public register on 06/03/2023 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Paul Mcewan as a director on 14 May 2021	View PDF Termination of appointment of Paul Mcewan as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC07	Cessation of Paul Mcewan as a person with significant control on 14 May 2021	View PDF Cessation of Paul Mcewan as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from 247 Canterbury Way Stevenage SG1 4EJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 21 May 2021	View PDF Registered office address changed from 247 Canterbury Way Stevenage SG1 4EJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 21 May 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	View PDF Previous accounting period shortened from 31 August 2016 to 30 August 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CH01	Director's details changed for Mr Paul Mcewan on 27 September 2016	View PDF Director's details changed for Mr Paul Mcewan on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AD01	Registered office address changed from 247 Canterbury Way Stevenage SG1 4EJ to 247 Canterbury Way Stevenage SG1 4EJ on 27 September 2016	View PDF Registered office address changed from 247 Canterbury Way Stevenage SG1 4EJ to 247 Canterbury Way Stevenage SG1 4EJ on 27 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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