HERTS & HERTS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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20/02/2520 February 2025 Confirmation statement made on 2025-01-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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15/03/2415 March 2024 Confirmation statement made on 2024-01-20 with no updates

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05/10/235 October 2023 Cessation of Syeda Urooj Fatima as a person with significant control on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Director's details changed for Mr Syed Khurram Raza Rizvi on 2021-10-01

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27/04/2327 April 2023 Notification of Syeda Urooj Fatima as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Change of details for Mr Syed Khurram Raza Rizvi as a person with significant control on 2021-10-01

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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22/02/2322 February 2023 Confirmation statement made on 2023-01-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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13/10/2113 October 2021 Registered office address changed from 167 Everton Drive Stanmore Middlesex HA7 1EB England to 29 Addison Close Northwood HA6 1TA on 2021-10-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED KHURRAM RAZA RIZVI

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/07/1617 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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17/07/1617 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KHURRAM RAZA RIZVI / 01/09/2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 71 DORDANS ROAD LUTON LU4 9BS

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O MR SYED KHURRAM RAZA RIZVI 144C ST. ALBANS ROAD WATFORD WD24 4FT

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26/07/1426 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/06/1429 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 18 PRINCES AVENUE HERTS WATFORD UK WD18 7RS UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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