- Company Overview for HEREFORDSHIRE CAPITAL PLC (09279170)
- Filing history for HEREFORDSHIRE CAPITAL PLC (09279170)
- People for HEREFORDSHIRE CAPITAL PLC (09279170)
- Charges for HEREFORDSHIRE CAPITAL PLC (09279170)
- More for HEREFORDSHIRE CAPITAL PLC (09279170)
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) |
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01 Apr 2021 | AD01 | Registered office address changed from Legion Way Hereford HR1 1LN to The Gateway the Auction Yard Craven Arms SY7 9BW on 1 April 2021 | |
04 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
30 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
04 Nov 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
07 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
01 Oct 2019 | AP01 | Appointment of Mr Andrew John Cooke as a director on 1 October 2019 | |
01 Oct 2019 | PSC01 | Notification of Andrew John Cooke as a person with significant control on 1 October 2019 | |
27 Sep 2019 | PSC01 | Notification of Andrew John Taylor as a person with significant control on 19 September 2019 | |
26 Sep 2019 | AP01 | Appointment of Mr Andrew John Taylor as a director on 19 September 2019 | |
26 Sep 2019 | AP01 | Appointment of Mr John Denis Barker as a director on 19 September 2019 | |
26 Sep 2019 | PSC01 | Notification of John Denis Barker as a person with significant control on 19 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Hilary Gardner as a director on 19 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Ruth Margaret Cooke as a director on 19 September 2019 | |
26 Sep 2019 | PSC07 | Cessation of Hilary Gardner as a person with significant control on 19 September 2019 | |
26 Sep 2019 | PSC07 | Cessation of Ruth Margaret Cooke as a person with significant control on 19 September 2019 | |
03 Apr 2019 | AP03 | Appointment of Mrs Nicola Cheryl Griffiths as a secretary on 28 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Duncan Scott Forbes as a director on 1 April 2019 | |
03 Apr 2019 | TM02 | Termination of appointment of Richard Geoffrey Woolley as a secretary on 28 March 2019 | |
03 Apr 2019 | PSC07 | Cessation of Duncan Scott Forbes as a person with significant control on 1 April 2019 | |
17 Dec 2018 | AP01 | Appointment of Mr Richard Geoffrey Woolley as a director on 11 December 2018 | |
17 Dec 2018 | AP01 | Appointment of Ms Hilary Gardner as a director on 11 December 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of James Stephen Williamson as a director on 30 November 2018 | |
17 Dec 2018 | PSC01 | Notification of Hilary Gardner as a person with significant control on 11 December 2018 | |
17 Dec 2018 | PSC07 | Cessation of James Stephen Williamson as a person with significant control on 30 November 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates |