HERTS IRRIGATION LTD filing history - Find and update company information

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HERTS IRRIGATION LTD

Company number 11095766

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	PSC04	Change of details for Mr Christopher Walter James Granger as a person with significant control on 8 July 2021	View PDF Change of details for Mr Christopher Walter James Granger as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC04	Change of details for Mr Christopher Walter James Granger as a person with significant control on 7 January 2022	View PDF Change of details for Mr Christopher Walter James Granger as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Christopher Walter James Granger on 7 January 2022	View PDF Director's details changed for Mr Christopher Walter James Granger on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from Suite 25 Interchange House Howard Way Newport Pagnell Buckinghamshire MK16 9PY United Kingdom to 31 the Limes Stony Stratford Buckinghamshire MK11 1ET on 7 January 2022	View PDF Registered office address changed from Suite 25 Interchange House Howard Way Newport Pagnell Buckinghamshire MK16 9PY United Kingdom to 31 the Limes Stony Stratford Buckinghamshire MK11 1ET on 7 January 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Gerardo Marone as a person with significant control on 8 July 2021	View PDF Cessation of Gerardo Marone as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Gerardo Marone as a director on 8 July 2021	View PDF Termination of appointment of Gerardo Marone as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10 - link opens in a new window - 3 pages (3 pages)
10 May 2018	AD01	Registered office address changed from 75 Wedgwood Avenue Blakelands Milton Keynes MK14 5JZ United Kingdom to Suite 25 Interchange House Howard Way Newport Pagnell Buckinghamshire MK16 9PY on 10 May 2018	View PDF Registered office address changed from 75 Wedgwood Avenue Blakelands Milton Keynes MK14 5JZ United Kingdom to Suite 25 Interchange House Howard Way Newport Pagnell Buckinghamshire MK16 9PY on 10 May 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AP01	Appointment of Mr Christopher Walter James Granger as a director on 14 March 2018	View PDF Appointment of Mr Christopher Walter James Granger as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 2	View PDF Incorporation Statement of capital on 2017-12-05 GBP 2 - link opens in a new window - 31 pages (31 pages)

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