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


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view

Company Documents

date name form type
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2019-05-23 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2018-05-31 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES CS01
2018-04-25 31/07/17 TOTAL EXEMPTION FULL AA
2018-06-06 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROSS TM01
2017-04-26 31/07/16 TOTAL EXEMPTION SMALL AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2016-09-27 DIRECTOR APPOINTED MR CLIVE ASHLEY ROSS AP01
2016-06-22 23/05/16 FULL LIST AR01
2016-04-19 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-23 31/07/14 TOTAL EXEMPTION SMALL AA
2015-06-04 23/05/15 FULL LIST AR01
2014-06-06 23/05/14 FULL LIST AR01
2014-04-09 31/07/13 TOTAL EXEMPTION SMALL AA
2013-06-17 23/05/13 FULL LIST AR01
2013-05-08 DIRECTOR APPOINTED MS ROSALIND CAROL GELBART AP01
2013-05-08 DIRECTOR APPOINTED MR PAUL PHILIP HERMAN AP01
2013-04-18 31/07/12 TOTAL EXEMPTION SMALL AA
2013-05-08 DIRECTOR APPOINTED MRS JULIA BURTON AP01
2012-12-14 APPOINTMENT TERMINATED, DIRECTOR ROSALIND GELBART TM01
2012-12-14 APPOINTMENT TERMINATED, DIRECTOR JULIA BURTON TM01
2012-04-19 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-06 DIRECTOR APPOINTED MR PAUL PHILIP HERMAN AP01
2012-12-06 DIRECTOR APPOINTED MS ROSALIND CAROL GELBART AP01
2012-12-14 APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN TM01
2012-06-06 23/05/12 FULL LIST AR01
2012-12-06 DIRECTOR APPOINTED MRS JULIA BURTON AP01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2011-06-13 23/05/11 FULL LIST AR01
2010-06-10 23/05/10 FULL LIST AR01
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 AA
2009-07-14 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
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
2007-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-07-10 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
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
2005-09-19 LOCATION OF REGISTER OF MEMBERS 353
2005-09-19 RETURN MADE UP TO 25/05/05; 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
2004-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-02-20 NEW DIRECTOR APPOINTED 288a
2004-08-12 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS 363s
2003-08-12 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS 363s
2003-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-09-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-06-17 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS 363s
2002-09-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-06-14 RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS 363s
2001-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-08-18 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2019-09-03 14:13:24