MID HERTS EXECUTIVE RELOCATION LTD
Company number 04683369 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 17 Mar 2026 | Change of details for Miss Fiona Catherine Carnegie as a person with significant control on 2025-10-30 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Miss Fiona Catherine Carnegie on 2025-10-30 · 2 pages | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 4 Sep 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 5 Oct 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 12 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Nov 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Aug 2013 | COMPANY NAME CHANGED CARNEGIE RELOCATION LIMITED CERTIFICATE ISSUED ON 20/08/13 | View document |
| 19 Aug 2013 | 03/03/13 STATEMENT OF CAPITAL GBP 99 | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MISS FIONA CATHERINE CARNEGIE | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR ALASTAIR STUART CARNEGIE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CARNEGIE | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR CALLUM CARNEGIE | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CARNEGIE / 01/10/2009 | View document |
| 3 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CARNEGIE / 12/11/2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 2 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |