HERTS. MANAGEMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02290332 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 1988 |
| Age | 35 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HERTS. MANAGEMENT SERVICES LIMITED is an active private limited company with number 02290332. It was incorporated 35 years, 9 months, 24 days ago, on 26 August 1988. The company address is C/O Elco Accounting C/O Elco Accounting, Rickmansworth, WD3 1DD, Hertfordshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 31 May 2024
Action Date: 30 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-30
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Accounts with accounts type dormant
Date: 27 Mar 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-30
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Change to a person with significant control
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Iona Als Parry Hughes
Change date: 2022-11-28
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-15
Officer name: Mr Ifor Ap Glyn
Documents
Termination secretary company with name termination date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-25
Officer name: Kerry Secretarial Services Ltd
Documents
Accounts with accounts type dormant
Date: 10 May 2022
Action Date: 30 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-30
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Change to a person with significant control
Date: 28 Jan 2021
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-07
Psc name: Mrs Iona Als Parry Hughes
Documents
Notification of a person with significant control
Date: 28 Jan 2021
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Iona Als Parry Hughes
Notification date: 2018-12-07
Documents
Change to a person with significant control without name date
Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Withdrawal of a person with significant control statement
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-26
Documents
Change corporate secretary company with change date
Date: 24 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-06-01
Officer name: Kerry Secretarial Services Ltd
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: AD01
Old address: C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
Change date: 2020-06-23
New address: C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-30
Documents
Change corporate secretary company with change date
Date: 29 Nov 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kerry Secretarial Services Ltd
Change date: 2019-06-03
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Change person director company with change date
Date: 28 Nov 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ifor Ap Glyn
Change date: 2019-06-03
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
New address: C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP
Old address: C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
Change date: 2019-11-28
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 30 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-30
Documents
Change person director company with change date
Date: 07 Jan 2019
Action Date: 07 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-07
Officer name: Mr Ifor Ap Glyn
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Notification of a person with significant control statement
Date: 07 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 07 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-07
Officer name: Mr Ifor Ap Glyn
Documents
Cessation of a person with significant control
Date: 04 Jan 2019
Action Date: 07 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Evan Glyn Hughes
Cessation date: 2018-05-07
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 07 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-07
Officer name: Evan Glyn Hughes
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2018
Action Date: 30 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-30
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Change corporate secretary company with change date
Date: 03 Aug 2017
Action Date: 30 Jul 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kerry Secretarial Services Ltd
Change date: 2017-07-30
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Evan Glyn Hughes
Change date: 2017-08-02
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Old address: C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
New address: C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP
Change date: 2017-08-02
Documents
Change to a person with significant control
Date: 02 Aug 2017
Action Date: 30 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-30
Psc name: Mr Evan Glyn Hughes
Documents
Accounts with accounts type dormant
Date: 26 May 2017
Action Date: 30 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-30
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Accounts with accounts type dormant
Date: 16 Nov 2015
Action Date: 30 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-30
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
New address: C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
Change date: 2015-10-20
Old address: Glynderi Batchworth Lane Northwood Hertfordshire HA6 3HE
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 30 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-30
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ifor Ap Glyn
Termination date: 2015-04-28
Documents
Termination secretary company with name termination date
Date: 01 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-28
Officer name: Evan Glyn Hughes
Documents
Appoint corporate secretary company with name date
Date: 01 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Kerry Secretarial Services Ltd
Appointment date: 2015-04-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Accounts with accounts type dormant
Date: 28 Jan 2014
Action Date: 30 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 28 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-28
Documents
Accounts with accounts type total exemption small
Date: 29 May 2013
Action Date: 30 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 28 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 28 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-28
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2011
Action Date: 30 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-30
Documents
Annual return company with made up date
Date: 10 Dec 2010
Action Date: 28 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-28
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2010
Action Date: 30 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2009
Action Date: 28 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-28
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2009
Action Date: 30 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-30
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2009
Action Date: 30 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-30
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/08; full list of members
Documents
Legacy
Date: 10 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2007
Action Date: 30 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-30
Documents
Legacy
Date: 08 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2006
Action Date: 30 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-30
Documents
Legacy
Date: 31 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2005
Action Date: 30 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-30
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2005
Action Date: 30 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-30
Documents
Legacy
Date: 09 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2004
Action Date: 30 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-30
Documents
Legacy
Date: 18 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/03; full list of members
Documents
Legacy
Date: 26 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 26/09/03 from: langwood house, 63/81,high street, rickmansworth, herts. WD3 1EQ
Documents
Legacy
Date: 11 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2002
Action Date: 30 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-30
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2002
Action Date: 30 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-30
Documents
Legacy
Date: 04 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/01; full list of members
Documents
Legacy
Date: 07 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/00; full list of members
Documents
Accounts with accounts type small
Date: 13 Sep 2000
Action Date: 30 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-30
Documents
Accounts with accounts type small
Date: 17 Mar 2000
Action Date: 30 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-30
Documents
Legacy
Date: 08 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/99; full list of members
Documents
Accounts with accounts type small
Date: 20 Jul 1999
Action Date: 30 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-30
Documents
Legacy
Date: 08 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/98; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Jan 1998
Action Date: 30 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-30
Documents
Legacy
Date: 23 Dec 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/97; no change of members
Documents
Accounts with accounts type dormant
Date: 03 Feb 1997
Action Date: 30 Aug 1996
Category: Accounts
Type: AA
Made up date: 1996-08-30
Documents
Legacy
Date: 12 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/96; no change of members
Documents
Legacy
Date: 01 Dec 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/95; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Dec 1995
Action Date: 30 Aug 1995
Category: Accounts
Type: AA
Made up date: 1995-08-30
Documents
Accounts with accounts type dormant
Date: 07 Mar 1995
Action Date: 30 Aug 1994
Category: Accounts
Type: AA
Made up date: 1994-08-30
Documents
Legacy
Date: 10 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/94; no change of members
Documents
Accounts with accounts type dormant
Date: 28 Mar 1994
Action Date: 30 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-30
Documents
Legacy
Date: 05 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/93; no change of members
Documents
Resolution
Date: 14 Feb 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 14 Feb 1993
Action Date: 30 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-30
Documents
Legacy
Date: 12 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/92; full list of members
Documents
Accounts with made up date
Date: 14 Jan 1992
Action Date: 30 Aug 1991
Category: Accounts
Type: AA
Made up date: 1991-08-30
Documents
Legacy
Date: 03 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 28/11/91; no change of members
Documents
Accounts with made up date
Date: 29 Jan 1991
Action Date: 30 Aug 1990
Category: Accounts
Type: AA
Made up date: 1990-08-30
Documents
Legacy
Date: 18 Dec 1990
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/90; no change of members
Documents
Accounts with made up date
Date: 16 Nov 1989
Action Date: 30 Aug 1989
Category: Accounts
Type: AA
Made up date: 1989-08-30
Documents
Legacy
Date: 16 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 29/09/89; full list of members
Documents
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