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74-80 Herga Road Limited

Documents

Total Documents142
Total Pages601

Filing History

15 March 2023Confirmation statement made on 3 March 2023 with no updates
21 December 2022Micro company accounts made up to 31 March 2022
16 March 2022Confirmation statement made on 3 March 2022 with no updates
30 December 2021Micro company accounts made up to 31 March 2021
12 April 2021Confirmation statement made on 3 March 2021 with no updates
31 March 2021Micro company accounts made up to 31 March 2020
12 March 2020Confirmation statement made on 3 March 2020 with no updates
30 December 2019Micro company accounts made up to 31 March 2019
14 March 2019Confirmation statement made on 3 March 2019 with no updates
30 December 2018Micro company accounts made up to 31 March 2018
5 April 2018Confirmation statement made on 3 March 2018 with no updates
29 December 2017Micro company accounts made up to 31 March 2017
16 March 2017Confirmation statement made on 3 March 2017 with updates
16 March 2017Confirmation statement made on 3 March 2017 with updates
31 December 2016Total exemption small company accounts made up to 31 March 2016
31 December 2016Total exemption small company accounts made up to 31 March 2016
30 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
30 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
30 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
30 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
29 December 2014Total exemption small company accounts made up to 31 March 2014
29 December 2014Total exemption small company accounts made up to 31 March 2014
31 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4
31 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4
31 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4
29 December 2013Total exemption small company accounts made up to 31 March 2013
29 December 2013Total exemption small company accounts made up to 31 March 2013
28 March 2013Annual return made up to 3 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 3 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 3 March 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
30 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
30 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
30 March 2012Appointment of Mrs Sakina Rangwala as a director
30 March 2012Appointment of Mrs Sakina Rangwala as a director
30 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
31 December 2010Total exemption small company accounts made up to 31 March 2010
31 December 2010Total exemption small company accounts made up to 31 March 2010
30 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
30 March 2010Director's details changed for Mrs Martina Anne Langan on 30 March 2010
30 March 2010Director's details changed for Brendan Joseph Langan on 30 March 2010
30 March 2010Director's details changed for Mrs Martina Anne Langan on 30 March 2010
30 March 2010Secretary's details changed for Martina Anne Langan on 30 March 2010
30 March 2010Secretary's details changed for Martina Anne Langan on 30 March 2010
30 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
30 March 2010Director's details changed for Brendan Joseph Langan on 30 March 2010
30 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
31 March 2009Return made up to 03/03/09; full list of members
31 March 2009Return made up to 03/03/09; full list of members
29 January 2009Total exemption small company accounts made up to 31 March 2008
29 January 2009Total exemption small company accounts made up to 31 March 2008
1 April 2008Return made up to 03/03/08; full list of members
1 April 2008Return made up to 03/03/08; full list of members
30 January 2008Total exemption small company accounts made up to 31 March 2007
30 January 2008Total exemption small company accounts made up to 31 March 2007
10 April 2007Return made up to 03/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 April 2007New director appointed
10 April 2007New director appointed
10 April 2007Return made up to 03/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 February 2007Total exemption small company accounts made up to 31 March 2006
10 February 2007Total exemption small company accounts made up to 31 March 2006
5 April 2006Director resigned
5 April 2006Director resigned
5 April 2006Return made up to 03/03/06; full list of members
5 April 2006Director resigned
5 April 2006Return made up to 03/03/06; full list of members
5 April 2006Director resigned
4 February 2006Total exemption small company accounts made up to 31 March 2005
4 February 2006Total exemption small company accounts made up to 31 March 2005
1 April 2005Return made up to 03/03/05; full list of members
1 April 2005Return made up to 03/03/05; full list of members
31 March 2005Total exemption small company accounts made up to 31 March 2004
31 March 2005Total exemption small company accounts made up to 31 March 2004
5 April 2004Return made up to 03/03/04; full list of members
5 April 2004Return made up to 03/03/04; full list of members
4 February 2004Total exemption small company accounts made up to 31 March 2003
4 February 2004Total exemption small company accounts made up to 31 March 2003
2 April 2003New secretary appointed
2 April 2003New secretary appointed
2 April 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
2 April 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 February 2003Total exemption small company accounts made up to 31 March 2002
3 February 2003Total exemption small company accounts made up to 31 March 2002
29 March 2002Return made up to 03/03/02; full list of members
29 March 2002Return made up to 03/03/02; full list of members
31 January 2002Total exemption small company accounts made up to 31 March 2001
31 January 2002Total exemption small company accounts made up to 31 March 2001
13 December 2001Total exemption small company accounts made up to 31 March 2000
13 December 2001Total exemption small company accounts made up to 31 March 2000
11 December 2001Compulsory strike-off action has been discontinued
11 December 2001Compulsory strike-off action has been discontinued
6 December 2001Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
6 December 2001Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 August 2001First Gazette notice for compulsory strike-off
14 August 2001First Gazette notice for compulsory strike-off
17 January 2001Accounts for a small company made up to 31 March 1998
17 January 2001Restoration by order of the court
17 January 2001Director resigned
17 January 2001Return made up to 03/03/99; full list of members
17 January 2001Return made up to 03/03/00; no change of members
17 January 2001Accounts for a small company made up to 31 March 1996
17 January 2001Secretary resigned;director resigned
17 January 2001Accounts for a small company made up to 31 March 1997
17 January 2001Accounts for a small company made up to 31 March 1998
17 January 2001Accounts for a small company made up to 31 March 1999
17 January 2001Return made up to 03/03/00; no change of members
17 January 2001Return made up to 03/03/97; full list of members
17 January 2001Accounts for a small company made up to 31 March 1997
17 January 2001New director appointed
17 January 2001Return made up to 03/03/97; full list of members
17 January 2001New director appointed
17 January 2001New secretary appointed
17 January 2001Accounts for a small company made up to 31 March 1996
17 January 2001Return made up to 03/03/98; no change of members
17 January 2001Return made up to 03/03/98; no change of members
17 January 2001Accounts for a small company made up to 31 March 1999
17 January 2001Director resigned
17 January 2001Restoration by order of the court
17 January 2001New secretary appointed
17 January 2001Secretary resigned;director resigned
17 January 2001Return made up to 03/03/99; full list of members
14 April 1998Final Gazette dissolved via compulsory strike-off
14 April 1998Final Gazette dissolved via compulsory strike-off
14 October 1997First Gazette notice for compulsory strike-off
14 October 1997First Gazette notice for compulsory strike-off
31 March 1996Return made up to 03/03/96; no change of members
31 March 1996Return made up to 03/03/96; no change of members
27 March 1996Accounts for a small company made up to 31 March 1995
27 March 1996Accounts for a small company made up to 31 March 1995
15 March 1995Return made up to 03/03/95; no change of members
15 March 1995Return made up to 03/03/95; no change of members
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