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HERTS EXEC (RUGBY) LIMITED

Company number 12266331

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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)
08 May 2024	AP01	Appointment of Mr Balraj Singh Notay as a director on 8 May 2024	View PDF Appointment of Mr Balraj Singh Notay as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	CERTNM	Company name changed jff pharma services LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed jff pharma services LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	PSC01	Notification of Angela Dumbleton as a person with significant control on 7 March 2024	View PDF Notification of Angela Dumbleton as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Robert Neal Bush as a person with significant control on 7 March 2024	View PDF Cessation of Robert Neal Bush as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Robert Neal Bush as a director on 7 March 2024	View PDF Termination of appointment of Robert Neal Bush as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Angela Dumbleton as a director on 7 March 2024	View PDF Appointment of Angela Dumbleton as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AD01	Registered office address changed from Suite 1-4 Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021	View PDF Registered office address changed from Suite 1-4 Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AD01	Registered office address changed from 25 Moreton Road Ongar Essex CM5 0AP United Kingdom to Suite 1-4 Central House High Street Ongar CM5 9AA on 28 October 2019	View PDF Registered office address changed from 25 Moreton Road Ongar Essex CM5 0AP United Kingdom to Suite 1-4 Central House High Street Ongar CM5 9AA on 28 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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