About

Registered Number: 09212876
Date of Incorporation: 10/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 105-111 High Street, Houghton Regis, Dunstable, LU5 5BJ,

 

Established in 2014, Hertfordshire Centre Ltd are based in Dunstable, it's status is listed as "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHANDAL, Gurpal Singh 31 August 2017 08 June 2020 1
Secretary Name Appointed Resigned Total Appointments
BHANDAL, Gurpal Singh 10 September 2014 08 June 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 July 2020
CS01 - N/A 07 July 2020
PSC07 - N/A 08 June 2020
TM02 - Termination of appointment of secretary 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
AA - Annual Accounts 02 January 2020
PARENT_ACC - N/A 31 December 2019
AGREEMENT2 - N/A 31 December 2019
GUARANTEE2 - N/A 31 December 2019
CS01 - N/A 23 July 2019
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 17 December 2018
PARENT_ACC - N/A 17 December 2018
GUARANTEE2 - N/A 27 November 2018
AGREEMENT2 - N/A 27 November 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 09 January 2018
AA - Annual Accounts 27 December 2017
PARENT_ACC - N/A 27 December 2017
GUARANTEE2 - N/A 27 December 2017
AGREEMENT2 - N/A 27 December 2017
AP01 - Appointment of director 19 December 2017
GUARANTEE2 - N/A 26 July 2017
AGREEMENT2 - N/A 26 July 2017
AA - Annual Accounts 20 July 2017
PARENT_ACC - N/A 20 July 2017
AGREEMENT2 - N/A 20 July 2017
GUARANTEE2 - N/A 20 July 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA01 - Change of accounting reference date 13 March 2017
AD01 - Change of registered office address 14 February 2017
AA01 - Change of accounting reference date 23 December 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 09 June 2016
AA01 - Change of accounting reference date 07 April 2016
AD01 - Change of registered office address 24 December 2015
AR01 - Annual Return 29 September 2015
MR01 - N/A 10 March 2015
MR01 - N/A 09 January 2015
NEWINC - New incorporation documents 10 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2015 Outstanding

N/A

A registered charge 06 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.