HERJAVEC GROUP LIMITED

04761042
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2023 accounts Annual Accounts 13 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2022 accounts Annual Accounts 14 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Change of particulars for director (Robert Herjavec) 2 Buy now
17 May 2021 accounts Annual Accounts 10 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 9 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 officers Change of particulars for director (Robert Herjavec) 2 Buy now
22 May 2019 accounts Annual Accounts 10 Buy now
22 Jan 2019 mortgage Registration of a charge 5 Buy now
26 Jul 2018 accounts Annual Accounts 9 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 officers Change of particulars for director (Robert Herjavec) 2 Buy now
07 Sep 2017 accounts Annual Accounts 7 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2017 officers Change of particulars for director (Robert Herjavec) 2 Buy now
28 Feb 2017 mortgage Registration of a charge 6 Buy now
28 Feb 2017 mortgage Registration of a charge 55 Buy now
21 Sep 2016 accounts Annual Accounts 5 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
16 May 2016 mortgage Registration of a charge 5 Buy now
12 May 2016 mortgage Registration of a charge 67 Buy now
16 Nov 2015 accounts Annual Accounts 5 Buy now
17 Aug 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Aug 2015 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2015 change-of-name Change Of Name Notice 1 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
13 May 2015 mortgage Registration of a charge 14 Buy now
31 Mar 2015 mortgage Registration of a charge 14 Buy now
20 Feb 2015 officers Appointment of director (Robert Herjavec) 3 Buy now
20 Feb 2015 officers Appointment of secretary (Robert Herjavec) 3 Buy now
20 Feb 2015 officers Termination of appointment of secretary (Crispin James Robert Pikes) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Crispin James Robert Pikes) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Matthew Peter Yarranton) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Marcus Anthony Janson) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Andrew Nolan) 2 Buy now
24 Dec 2014 accounts Annual Accounts 5 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 accounts Annual Accounts 5 Buy now
22 May 2013 annual-return Annual Return 8 Buy now
16 Jan 2013 officers Change of particulars for secretary (Mr Crispin James Robert Pikes) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Crispin James Robert Pikes) 2 Buy now
10 Dec 2012 accounts Annual Accounts 5 Buy now
15 Nov 2012 capital Notice of cancellation of shares 4 Buy now
15 Nov 2012 capital Return of purchase of own shares 3 Buy now
08 Nov 2012 resolution Resolution 9 Buy now
22 Aug 2012 officers Termination of appointment of director (Andrew Bryars) 2 Buy now
22 May 2012 annual-return Annual Return 9 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
13 Sep 2011 capital Return of Allotment of shares 4 Buy now
16 May 2011 annual-return Annual Return 9 Buy now
06 Jan 2011 accounts Amended Accounts 6 Buy now
03 Nov 2010 accounts Annual Accounts 6 Buy now
26 May 2010 annual-return Annual Return 7 Buy now
20 May 2010 officers Change of particulars for director (Matthew Peter Yarranton) 2 Buy now
20 May 2010 officers Change of particulars for director (Andrew Nolan) 2 Buy now
11 Nov 2009 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Return made up to 12/05/09; full list of members 5 Buy now
01 Jun 2009 officers Director and secretary's change of particulars / crispin pikes / 12/01/2009 1 Buy now
15 Jul 2008 accounts Annual Accounts 6 Buy now
15 Jul 2008 annual-return Return made up to 12/05/08; full list of members 5 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF 1 Buy now
24 May 2007 accounts Annual Accounts 6 Buy now
11 May 2007 annual-return Return made up to 12/05/07; full list of members 4 Buy now
04 Oct 2006 accounts Annual Accounts 5 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 annual-return Return made up to 12/05/06; full list of members 4 Buy now
05 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jun 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 officers New director appointed 2 Buy now
13 Jun 2006 capital Ad 23/06/05--------- £ si 8@1=8 £ ic 327/335 2 Buy now
13 Jun 2006 capital Ad 31/03/06--------- £ si 67@1=67 £ ic 260/327 2 Buy now
23 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Sep 2005 accounts Annual Accounts 5 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 annual-return Return made up to 12/05/05; full list of members 3 Buy now
07 Jul 2005 capital Ad 23/06/05--------- £ si 134@1=134 £ ic 126/260 2 Buy now
26 Nov 2004 officers New secretary appointed 2 Buy now
26 Nov 2004 officers Secretary resigned 1 Buy now
25 Nov 2004 capital Ad 01/10/04--------- £ si 1@1=1 £ ic 125/126 2 Buy now
16 Nov 2004 address Registered office changed on 16/11/04 from: princes exchange princes square leeds west yorkshire LS1 4HY 1 Buy now
08 Nov 2004 officers Secretary resigned 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
23 Jul 2004 accounts Annual Accounts 5 Buy now