HERTINGFORDBURY LAND LTD

Company number 07088879

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Company Results (links open in a new window)
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)
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 2,000
06 Aug 2019 AP01 Appointment of Mr Michael Gray as a director on 1 August 2019
02 Aug 2019 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Orion House Bessemer Road Welwyn Garden City AL7 1HE on 2 August 2019
08 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
05 May 2017 TM01 Termination of appointment of Michael Gray as a director on 5 May 2017
04 May 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Apr 2017 AP01 Appointment of Mr David Marcus as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Michael Crunkhorn as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Andrew David Simons as a director on 19 April 2017
19 Apr 2017 AD01 Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE to 249 Cranbrook Road Ilford Essex IG1 4TG on 19 April 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Mar 2017 AP01 Appointment of Mr Michael Gray as a director on 1 March 2017
08 Mar 2017 TM01 Termination of appointment of Larry John Eimermann as a director on 1 March 2017
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Mar 2016 AP01 Appointment of Mr Larry John Eimermann as a director on 1 February 2016
08 Mar 2016 TM01 Termination of appointment of Michael Andrew Gray as a director on 1 March 2016
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Mar 2016 AP01 Appointment of Mr Michael Crunkhorn as a director on 4 December 2015
08 Mar 2016 AP01 Appointment of Mr Andrew David Simons as a director on 1 March 2016
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
06 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014