NORTH HERTS FM LTD

Company number 11711537

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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)
10 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
10 Jan 2021 TM01 Termination of appointment of Frederick George Finlay Finlayson as a director on 3 January 2021
10 Jan 2021 TM01 Termination of appointment of Philip Furnivall as a director on 3 January 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 Sep 2020 PSC01 Notification of Denise Jane Parsons as a person with significant control on 4 September 2020
28 Aug 2020 AD01 Registered office address changed from 240 Durham Road Stevenage SG1 4JD United Kingdom to 6 Olive Close St. Albans AL1 5JS on 28 August 2020
28 Aug 2020 PSC07 Cessation of Rebecca Phillips as a person with significant control on 7 July 2020
17 Jun 2020 TM01 Termination of appointment of Hilary Anne Robertson as a director on 15 June 2020
17 Jun 2020 TM01 Termination of appointment of Louise Switters as a director on 9 May 2020
31 Dec 2019 TM01 Termination of appointment of Martin Lumsden as a director on 19 December 2019
14 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
02 Dec 2019 TM01 Termination of appointment of Rebecca Phillips as a director on 28 November 2019
21 Oct 2019 AP01 Appointment of Mr Martin Lumsden as a director on 17 October 2019
21 Oct 2019 AP01 Appointment of Ms Hilary Anne Robertson as a director on 17 October 2019
21 Oct 2019 AP01 Appointment of Mr Frederick George Finlay Finlayson as a director on 17 October 2019
21 Oct 2019 AP01 Appointment of Mrs Louise Switters as a director on 17 October 2019
05 Sep 2019 AP01 Appointment of Ms Denise Jane Parsons as a director on 5 September 2019
11 Jun 2019 CH01 Director's details changed for Rebecca Phillips on 11 June 2019
11 Jun 2019 AP01 Appointment of Mr Philip Furnivall as a director on 11 June 2019
04 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted