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HERTINGFORDBURY LAND LTD

Company number 07088879

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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)
05 Sep 2020 PSC07 Cessation of David Marcus as a person with significant control on 1 September 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 PSC07 Cessation of Michael Gray as a person with significant control on 1 April 2020
09 May 2020 TM01 Termination of appointment of Michael Gray as a director on 1 May 2020
09 May 2020 PSC01 Notification of David Marcus as a person with significant control on 1 November 2019
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
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