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HERD HOUSE PROPERTIES LTD

Company number 13181347

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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)
01 Dec 2023	PSC01	Notification of Trevor Wheatley Davison as a person with significant control on 27 November 2023	View PDF Notification of Trevor Wheatley Davison as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC01	Notification of Penny Helena Davison as a person with significant control on 27 November 2023	View PDF Notification of Penny Helena Davison as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Connor Wheatley Davison as a person with significant control on 27 November 2023	View PDF Cessation of Connor Wheatley Davison as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mrs Penny Helena Davison as a director on 21 November 2023	View PDF Appointment of Mrs Penny Helena Davison as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Connor Wheatley Davison as a director on 17 November 2023	View PDF Termination of appointment of Connor Wheatley Davison as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 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)
02 Oct 2023	AP01	Appointment of Mr Trevor Wheatley Davison as a director on 2 October 2023	View PDF Appointment of Mr Trevor Wheatley Davison as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	MR01	Registration of charge 131813470003, created on 22 September 2023	View PDF Registration of charge 131813470003, created on 22 September 2023 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Trevor Wheatley Davison as a director on 7 August 2023	View PDF Termination of appointment of Trevor Wheatley Davison as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Trevor Wheatley Davison as a director on 7 August 2023	View PDF Appointment of Mr Trevor Wheatley Davison as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 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)
24 Jan 2022	MR01	Registration of charge 131813470002, created on 20 January 2022	View PDF Registration of charge 131813470002, created on 20 January 2022 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	MR01	Registration of charge 131813470001, created on 14 May 2021	View PDF Registration of charge 131813470001, created on 14 May 2021 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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