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HERZ VALVES UK LIMITED

Company number 00905480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
09 Nov 2023 CH01 Director's details changed for Susanne Juza on 21 October 2023
24 Feb 2023 AP01 Appointment of Mr Darren Hall as a director on 6 September 2022
09 Feb 2023 AD01 Registered office address changed from Greenhill House First Floor East Wing Thorpe Road Peterborough Cambridgeshire PE3 6RU England to Unit 2B Centurion Business Park Sturrock Way, Bretton Peterborough PE3 8YF on 9 February 2023
15 Dec 2022 AD01 Registered office address changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Greenhill House First Floor East Wing Thorpe Road Peterborough Cambridgeshire PE3 6RU on 15 December 2022
07 Dec 2022 AUD Auditor's resignation
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
18 Oct 2022 PSC04 Change of details for Dr Gerhard Glinzerer as a person with significant control on 6 April 2016
16 Sep 2022 AA Accounts for a small company made up to 31 March 2022
17 Jan 2022 AA Accounts for a small company made up to 31 March 2021
16 Dec 2021 AD01 Registered office address changed from 22 Hillfields House Coventry West Midlands CV1 5JR to 2nd Floor 31 Chertsey Street Guildford GU1 4HD on 16 December 2021
08 Nov 2021 AD01 Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to 22 Hillfields House Coventry West Midlands CV1 5JR on 8 November 2021
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 March 2019
31 Jul 2019 TM02 Termination of appointment of Jacqueline Mary Paxton as a secretary on 12 July 2019
10 May 2019 TM01 Termination of appointment of David Brunt as a director on 24 April 2019
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
11 Sep 2018 AP01 Appointment of Mr David Brunt as a director on 3 September 2018
11 Sep 2018 TM01 Termination of appointment of Shaun Patrick Cronin as a director on 3 September 2018
19 Jun 2018 AA Accounts for a small company made up to 31 March 2018
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates