HEREFORD 4 X 4 LIMITED


Registered number: 03223607
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45200 - Maintenance and repair of motor vehicles -> HEREFORD 4 X 4 LIMITED

Name: HEREFORD 4 X 4 LIMITED
HEREFORD 4 X 4 LTD
Address: UNIT 8 CHURCH WARD TRADING ESTATE, BARRS COURT ROAD, HEREFORD, ENGLAND, HR1 1EN
Incorporation Date: 1996-07-11

Company status: Active


Company Documents

date name form type
2022-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARIA GAVIN / 20/09/2022 CH01
2022-09-02 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-16 PSC'S CHANGE OF PARTICULARS / MRS CAROLE MARIA GAVIN / 16/11/2022 PSC04
2022-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARIA GAVIN / 16/11/2022 CH01
2022-11-16 REGISTERED OFFICE CHANGED ON 16/11/2022 FROMDELTA PLACE 27 BATH ROADCHELTENHAMGL53 7THENGLAND AD01
2022-10-03 CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES CS01
2022-10-03 PSC'S CHANGE OF PARTICULARS / MRS CAROLE MARIA GAVIN / 17/12/2021 PSC04
2021-09-29 CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES CS01
2021-06-29 31/03/21 TOTAL EXEMPTION FULL AA
2020-10-01 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES CS01
2020-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-02 PSC'S CHANGE OF PARTICULARS / MRS CAROLE MARIA GAVIN / 27/09/2019 PSC04
2019-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARIA GAVIN / 27/09/2019 CH01
2019-06-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032236070001 MR04
2019-10-02 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES CS01
2018-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE GAVIN / 22/02/2018 CH01
2018-09-27 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES CS01
2018-02-23 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM4TH FLOOR 166 COLLEGE ROADHARROWHA1 1BHENGLAND AD01
2018-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARIA GAVIN / 22/02/2018 CH01
2018-02-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE MARIA GAVIN PSC01
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-07 APPOINTMENT TERMINATED, DIRECTOR SARA SUTHONS TM01
2017-09-20 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES CS01
2017-03-29 DISS40 (DISS40(SOAD)) DISS40
2017-12-07 07/12/17 STATEMENT OF CAPITAL GBP 1 SH01
2017-12-07 CESSATION OF SARA LOUISE SUTHONS AS A PSC PSC07
2017-06-16 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES CS01
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-28 31/03/16 TOTAL EXEMPTION SMALL AA
2017-03-07 FIRST GAZETTE GAZ1
2017-12-07 DIRECTOR APPOINTED MRS CAROLE GAVIN AP01
2016-02-23 REGISTRATION OF A CHARGE / CHARGE CODE 032236070001 MR01
2016-09-09 REGISTERED OFFICE CHANGED ON 09/09/2016 FROMC/O CARTERS UK LIMITED2ND FLOOR 88 - 98 COLLEGE ROADHARROWMIDDLESEXHA1 1RA AD01
2016-09-09 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-09-11 11/07/15 FULL LIST AR01
2015-09-11 REGISTERED OFFICE CHANGED ON 11/09/2015 FROMC/O CARTERS33 LOWLANDS ROADHARROWMIDDLESEXHA1 3AW AD01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-09-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2014-04-29 CURRSHO FROM 31/07/2013 TO 31/03/2013 AA01
2014-07-16 11/07/14 FULL LIST AR01
2014-07-16 APPOINTMENT TERMINATED, SECRETARY JAMES LAUCHLAN TM02
2013-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-05-22 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, UNIT 1 CANAL ROAD, HEREFORD, HR1 2EA AD01
2013-11-06 DISS40 (DISS40(SOAD)) DISS40
2013-07-26 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, 35-37 LOWLANDS ROAD, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW, ENGLAND AD01
2013-10-31 11/07/13 FULL LIST AR01
2013-11-05 FIRST GAZETTE GAZ1
2012-10-10 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLEY TM01
2012-10-10 DIRECTOR APPOINTED MS SARA LOUISE SUTHONS AP01
2012-10-10 SECRETARY APPOINTED MR JAMES PAUL LAUCHLAN AP03
2012-10-10 APPOINTMENT TERMINATED, SECRETARY ALISON CLEGG TM02
2012-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-08-06 11/07/12 FULL LIST AR01
2011-07-26 11/07/11 FULL LIST AR01
2011-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-08-07 11/07/10 FULL LIST AR01
2010-08-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINNERSLEY COLLEY / 11/07/2010 CH01

Last update: 2024-12-11 06:01:48