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HEREFORDSHIRE CAPITAL PLC

Company number 09279170

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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)
29 Jan 2024	AP01	Appointment of Ms Kathryn Anne Smith as a director on 29 January 2024	View PDF Appointment of Ms Kathryn Anne Smith as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Sara Elizabeth Woodall as a director on 29 January 2024	View PDF Termination of appointment of Sara Elizabeth Woodall as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Ms Sara Elizabeth Woodall as a director on 10 November 2023	View PDF Appointment of Ms Sara Elizabeth Woodall as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Richard Geoffrey Woolley as a director on 9 November 2023	View PDF Termination of appointment of Richard Geoffrey Woolley as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
27 Jun 2023	AP03	Appointment of Ms Nicola Cheryl Griffiths as a secretary on 26 June 2023	View PDF Appointment of Ms Nicola Cheryl Griffiths as a secretary on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM02	Termination of appointment of Andrew John Cooke as a secretary on 26 June 2023	View PDF Termination of appointment of Andrew John Cooke as a secretary on 26 June 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP03	Appointment of Mr Andrew John Cooke as a secretary on 16 December 2022	View PDF Appointment of Mr Andrew John Cooke as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Nicola Cheryl Griffiths as a secretary on 16 December 2022	View PDF Termination of appointment of Nicola Cheryl Griffiths as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP01	Appointment of Mrs Michele Lesley Ibbs as a director on 14 October 2022	View PDF Appointment of Mrs Michele Lesley Ibbs as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of John Denis Barker as a director on 14 October 2022	View PDF Termination of appointment of John Denis Barker as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 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)
12 Apr 2021	PSC07	Cessation of Richard Geoffrey Woolley as a person with significant control on 1 April 2021	View PDF Cessation of Richard Geoffrey Woolley as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC07	Cessation of Andrew John Taylor as a person with significant control on 1 April 2021	View PDF Cessation of Andrew John Taylor as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC07	Cessation of Connexus Homes Limited as a person with significant control on 1 April 2021	View PDF Cessation of Connexus Homes Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC07	Cessation of John Denis Barker as a person with significant control on 1 April 2021	View PDF Cessation of John Denis Barker as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC07	Cessation of Andrew John Cooke as a person with significant control on 1 April 2021	View PDF Cessation of Andrew John Cooke as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC02	Notification of Connexus Homes Limited as a person with significant control on 1 April 2021	View PDF Notification of Connexus Homes Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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