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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)
08 Mar 2016	TM01	Termination of appointment of Michael Andrew Gray as a director on 1 March 2016	View PDF Termination of appointment of Michael Andrew Gray as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AP01	Appointment of Mr Michael Crunkhorn as a director on 4 December 2015	View PDF Appointment of Mr Michael Crunkhorn as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AP01	Appointment of Mr Andrew David Simons as a director on 1 March 2016	View PDF Appointment of Mr Andrew David Simons as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AD01	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 30 August 2013	View PDF Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 30 August 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	View PDF Termination of appointment of Coddan Secretary Service Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AD01	Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 10 December 2010	View PDF Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 10 December 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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HERTINGFORDBURY LAND LTD

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