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PHILIPPA HERBERT LIMITED

Company number 06438378

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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)
26 Feb 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 Feb 2014 CH01 Director's details changed for Mrs Philippa Fergusson on 25 November 2013
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mrs Philippa Fergusson on 28 March 2012
12 Feb 2013 CH01 Director's details changed for Mrs Sarah Seyfried Herbert on 1 November 2012
12 Feb 2013 CH03 Secretary's details changed for Mrs Sarah Seyfried Herbert on 1 November 2012
19 Oct 2012 AD01 Registered office address changed from 68 Mendora Road London SW6 7NB on 19 October 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mrs Philippa Fergusson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Sarah Seyfried Herbert on 1 October 2009
19 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 363a Return made up to 27/11/08; full list of members
11 Jun 2008 288c Director's change of particulars / philippa fergusson / 20/05/2008
27 Nov 2007 NEWINC Incorporation