HERTS FOR LEARNING LIMITED

Company number 08419581

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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)
07 Nov 2019 CH01 Director's details changed for Mr Gavin John Flynn on 7 November 2019
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 16,100
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2019 AP01 Appointment of Mr Faisal Arshad Mir as a director on 11 September 2019
23 Jul 2019 AA Full accounts made up to 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Catherine Jean Tallis as a director on 27 March 2019
01 Apr 2019 AP01 Appointment of Ms Bethany Jane Honnor as a director on 28 March 2019
01 Apr 2019 AP01 Appointment of Mr Robert Patrick Charles Staples as a director on 28 March 2019
01 Apr 2019 TM01 Termination of appointment of Amanda Jane Godfrey as a director on 27 March 2019
01 Apr 2019 TM01 Termination of appointment of Kathleen Smith as a director on 27 March 2019
14 Mar 2019 CS01 Confirmation statement made on 9 January 2019 with updates
09 Jan 2019 AP03 Appointment of Mrs Lynette Jane Dexter as a secretary on 1 January 2019
09 Jan 2019 TM02 Termination of appointment of Richard Edwin Loader as a secretary on 31 December 2018
30 Oct 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 AP01 Appointment of Mrs Catherine Janet Glickman as a director on 27 September 2018
02 Oct 2018 AP01 Appointment of Mr Gavin John Flynn as a director on 27 September 2018
01 Oct 2018 TM01 Termination of appointment of Nigel Timothy Ludlow as a director on 26 September 2018
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 16 April 2018
  • GBP 16,150
04 Jul 2018 AP01 Appointment of Mr Benjamin William Jay as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Michael Sean Collier as a director on 3 July 2018
30 Apr 2018 MA Memorandum and Articles of Association
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 16,175
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates