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THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 14449236

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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)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from Rivermead House Hamm Moor Lane Addlestone KT15 2SF England to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 3 January 2024	View PDF Registered office address changed from Rivermead House Hamm Moor Lane Addlestone KT15 2SF England to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 3 January 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC01	Notification of Malgorzata Dworczak as a person with significant control on 22 December 2022	View PDF Notification of Malgorzata Dworczak as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC01	Notification of Michael Robert Cooke as a person with significant control on 22 December 2022	View PDF Notification of Michael Robert Cooke as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC01	Notification of Jason William Rogerson as a person with significant control on 22 December 2022	View PDF Notification of Jason William Rogerson as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Jason William Rogerson as a person with significant control on 22 December 2022	View PDF Cessation of Jason William Rogerson as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 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 - 10 pages (10 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jan 2023	CH01	Director's details changed for Mr Jason William Rogerson on 22 December 2022	View PDF Director's details changed for Mr Jason William Rogerson on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Michael Robert Cooke as a director on 22 December 2022	View PDF Appointment of Mr Michael Robert Cooke as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Miss Malgorzata Dworczak as a director on 22 December 2022	View PDF Appointment of Miss Malgorzata Dworczak as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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