Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2024 |
MR04 |
Satisfaction of charge 094384910001 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
AP01 |
Appointment of Mr Jason Albert Carlisle as a director on 16 June 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Lesley Herbert as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC05 |
Change of details for Herbert Corporate Holdings Limited as a person with significant control on 14 December 2021
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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14 Dec 2020 |
PSC04 |
Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 14 December 2020
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16 Jan 2020 |
AA01 |
Previous accounting period extended from 24 December 2019 to 29 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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23 Sep 2019 |
AA |
Accounts for a small company made up to 23 December 2018
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19 Aug 2019 |
AD01 |
Registered office address changed from C/O Dwf Llp, 1 Scott Street 2 Hardman Street Manchester M3 3AA England to C/O Dwf Llp, 1 Scott Place Hardman Street Manchester M3 3AA on 19 August 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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14 Dec 2018 |
PSC02 |
Notification of Herbert Corporate Holdings Limited as a person with significant control on 11 December 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 11 December 2018
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25 Oct 2018 |
AA |
Group of companies' accounts made up to 24 December 2017
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08 Sep 2018 |
AD01 |
Registered office address changed from Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to C/O Dwf Llp, 1 Scott Street 2 Hardman Street Manchester M3 3AA on 8 September 2018
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18 Jul 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 24 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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04 Dec 2017 |
AA |
Group of companies' accounts made up to 4 December 2016
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