HERTS LOFT CONVERSIONS AND EXTENSIONS LTD

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-15 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-15 with updates

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13/01/2413 January 2024 Micro company accounts made up to 2023-04-30

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17/08/2317 August 2023 Termination of appointment of Dean David Genovese as a director on 2023-08-16

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17/08/2317 August 2023 Registered office address changed from 63 New Road Bengeo Hertford SG14 3JL England to 67a High Street Ware Herts SG12 9AD on 2023-08-17

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17/08/2317 August 2023 Cessation of Dean David Genovese as a person with significant control on 2023-08-16

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01/05/231 May 2023 Confirmation statement made on 2023-04-15 with no updates

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04/04/234 April 2023 Registered office address changed from 40 Caxton Road Hoddesdon Hertfordshire EN11 9PG to 63 New Road Bengeo Hertford SG14 3JL on 2023-04-04

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DAVID GENOVESE / 16/08/2018

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19/08/1819 August 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN GENOVESE / 16/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/02/1615 February 2016 COMPANY NAME CHANGED HERTS EXTENSIONS LTD CERTIFICATE ISSUED ON 15/02/16

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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