HERTFORDSHIRE HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/02/2015 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/09/1412 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 23/03/0923 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | S366A DISP HOLDING AGM 10/10/99 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/11/9910 November 1999 | S386 DISP APP AUDS 10/10/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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