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HERBERT (5) PLC

Company number 02965523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 AA Full accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
28 Feb 2023 AA Full accounts made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
24 Feb 2022 AA Full accounts made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
16 Mar 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
21 Jul 2020 RP04AP03 Second filing for the appointment of Ciara Murphy as a secretary
05 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
05 Jun 2020 AP03 Appointment of Ciara Murphy as a secretary on 2 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 21/07/2020.
09 Mar 2020 AA Full accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
27 Feb 2019 AA Full accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
22 Sep 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 Apr 2017 AA Full accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
02 Mar 2016 AA Full accounts made up to 30 September 2015
06 Oct 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 23 September 2015
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000