HERTS EV SPECIALISTS LTD filing history - Find and update company information - GOV.UK

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HERTS EV SPECIALISTS LTD

Company number 12512833

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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)
04 Apr 2024	CH01	Director's details changed for Mr Toby Smith on 26 March 2024	View PDF Director's details changed for Mr Toby Smith on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AD01	Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to 47 High Street Welwyn Hertfordshire AL6 9EH on 28 March 2024	View PDF Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to 47 High Street Welwyn Hertfordshire AL6 9EH on 28 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from 46 Alexander Road London Colney St. Albans AL2 1HT England to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 26 March 2024	View PDF Registered office address changed from 46 Alexander Road London Colney St. Albans AL2 1HT England to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Toby Smith as a director on 26 March 2024	View PDF Appointment of Mr Toby Smith as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 46 Alexander Road London Colney St. Albans AL2 1HT on 1 September 2021	View PDF Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 46 Alexander Road London Colney St. Albans AL2 1HT on 1 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-11 GBP 100 - link opens in a new window - 36 pages (36 pages)

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