Total Documents | 70 |
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Total Pages | 346 |
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7 November 2023 | Total exemption full accounts made up to 31 March 2023 |
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30 January 2023 | Confirmation statement made on 28 January 2023 with no updates |
15 August 2022 | Total exemption full accounts made up to 31 March 2022 |
22 April 2022 | Registration of charge 068040180001, created on 12 April 2022 |
3 March 2022 | Confirmation statement made on 28 January 2022 with no updates |
23 September 2021 | Total exemption full accounts made up to 31 March 2021 |
3 June 2021 | Notification of Mark Anthony Sully as a person with significant control on 6 April 2016 |
3 June 2021 | Change of details for Mrs Sandra Jane Sully as a person with significant control on 6 April 2016 |
2 March 2021 | Confirmation statement made on 28 January 2021 with no updates |
25 February 2021 | Registered office address changed from C/O Arthur a Howard & Co Ltd Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 4 Eastbrook Drive 4 Eastbrook Drive Rush Green Romford Essex RM7 0YX on 25 February 2021 |
25 February 2021 | Director's details changed for Mr. Mark Anthony Sully on 24 February 2021 |
25 February 2021 | Director's details changed for Mrs Sandra Jane Sully on 24 February 2021 |
25 February 2021 | Appointment of Mr Gavin Dennis Hoebeeck as a director on 4 January 2021 |
25 February 2021 | Termination of appointment of Hertford House Registrars Ltd as a secretary on 24 February 2021 |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 |
11 February 2020 | Confirmation statement made on 28 January 2020 with no updates |
26 December 2019 | Total exemption full accounts made up to 31 March 2019 |
7 February 2019 | Confirmation statement made on 28 January 2019 with no updates |
26 October 2018 | Total exemption full accounts made up to 31 March 2018 |
7 February 2018 | Confirmation statement made on 28 January 2018 with no updates |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 |
14 March 2017 | Confirmation statement made on 28 January 2017 with updates |
14 March 2017 | Confirmation statement made on 28 January 2017 with updates |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Secretary's details changed for Hertford House Registrars Ltd on 1 August 2014 |
25 February 2015 | Secretary's details changed for Hertford House Registrars Ltd on 1 August 2014 |
25 February 2015 | Secretary's details changed for Hertford House Registrars Ltd on 1 August 2014 |
25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 July 2014 | Registered office address changed from C/O Arthur a Howard & Co 2Nd Floor Suite 57-59 High Street Hoddesdon Hertfordshire EN11 8TQ to Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 25 July 2014 |
25 July 2014 | Registered office address changed from C/O Arthur a Howard & Co 2Nd Floor Suite 57-59 High Street Hoddesdon Hertfordshire EN11 8TQ to Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 25 July 2014 |
14 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
25 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
23 February 2011 | Amended accounts made up to 31 March 2010 |
23 February 2011 | Amended accounts made up to 31 March 2010 |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 February 2010 | Director's details changed for Mr. Mark Anthony Sully on 10 February 2010 |
10 February 2010 | Secretary's details changed for Hertford House Registrars Ltd on 10 February 2010 |
10 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
10 February 2010 | Secretary's details changed for Hertford House Registrars Ltd on 10 February 2010 |
10 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
10 February 2010 | Director's details changed for Mrs. Sandra Jane Sully on 10 February 2010 |
10 February 2010 | Director's details changed for Mr. Mark Anthony Sully on 10 February 2010 |
10 February 2010 | Director's details changed for Mrs. Sandra Jane Sully on 10 February 2010 |
7 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 |
7 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 |
28 January 2009 | Incorporation |
28 January 2009 | Incorporation |
28 January 2009 | Secretary's change of particulars / hertford house rgistrars LTD / 28/01/2009 |
28 January 2009 | Secretary's change of particulars / hertford house rgistrars LTD / 28/01/2009 |