HERGREN INVESTMENTS LIMITED


Registered number: 00664184
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Name: HERGREN INVESTMENTS LIMITED
HERGREN INVESTMENTS LTD
Address: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1960-07-05

Company status: Active


Company Documents

date name form type
2021-07-21 CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES CS01
2021-01-29 APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE TM01
2021-04-27 31/07/20 TOTAL EXEMPTION FULL AA
2020-06-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KAYE PSC01
2020-11-11 APPOINTMENT TERMINATED, DIRECTOR CHARLES HERMAN TM01
2020-06-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WILLIAM REID RUTHERFORD PSC01
2020-06-23 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES CS01
2020-06-24 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL PSC07
2020-07-01 DIRECTOR APPOINTED MR ALAN KAYE AP01
2020-09-17 APPOINTMENT TERMINATED, DIRECTOR OLIVE HERMAN TM01
2020-09-17 TERMINATE SEC APPOINTMENT TM02
2020-04-30 31/07/19 TOTAL EXEMPTION FULL AA
2020-09-21 SECRETARY APPOINTED MR PAUL PHILIP HERMAN AP03
2020-05-28 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES CS01
2019-05-23 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2018-06-06 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROSS TM01
2018-04-25 31/07/17 TOTAL EXEMPTION FULL AA
2018-05-31 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES CS01
2017-06-01 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-04-26 31/07/16 TOTAL EXEMPTION SMALL AA
2016-06-22 23/05/16 FULL LIST AR01
2016-09-27 DIRECTOR APPOINTED MR CLIVE ASHLEY ROSS AP01
2016-04-19 31/07/15 TOTAL EXEMPTION SMALL AA
2015-06-04 23/05/15 FULL LIST AR01
2015-04-23 31/07/14 TOTAL EXEMPTION SMALL AA
2014-06-06 23/05/14 FULL LIST AR01
2014-04-09 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-08 DIRECTOR APPOINTED MR PAUL PHILIP HERMAN AP01
2013-06-17 23/05/13 FULL LIST AR01
2013-05-08 DIRECTOR APPOINTED MS ROSALIND CAROL GELBART AP01
2013-04-18 31/07/12 TOTAL EXEMPTION SMALL AA
2013-05-08 DIRECTOR APPOINTED MRS JULIA BURTON AP01
2012-06-06 23/05/12 FULL LIST AR01
2012-12-14 APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN TM01
2012-12-14 APPOINTMENT TERMINATED, DIRECTOR ROSALIND GELBART TM01
2012-12-06 DIRECTOR APPOINTED MR PAUL PHILIP HERMAN AP01
2012-12-06 DIRECTOR APPOINTED MRS JULIA BURTON AP01
2012-12-14 APPOINTMENT TERMINATED, DIRECTOR JULIA BURTON TM01
2012-12-06 DIRECTOR APPOINTED MS ROSALIND CAROL GELBART AP01
2012-04-19 31/07/11 TOTAL EXEMPTION SMALL AA
2011-06-13 23/05/11 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-10 23/05/10 FULL LIST AR01
2009-07-14 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-06-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 AA
2009-07-14 APPOINTMENT TERMINATED DIRECTOR DAVID HERMAN 288b
2008-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-05-23 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2007-07-10 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2006-05-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2006-06-01 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2005-04-27 REGISTERED OFFICE CHANGED ON 27/04/05 FROM:BBK CHARTERED ACCOUNTANTS311 BALLARDS LANELONDONN12 8LY 287
2005-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2005-09-19 LOCATION OF REGISTER OF MEMBERS 353
2005-09-19 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363a
2004-08-12 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS 363s
2004-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA

Last update: 2021-07-31 07:06:01