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HERBERT ALAN LIMITED

Company number 13815327

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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)
02 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	MR01	Registration of charge 138153270002, created on 31 July 2024	View PDF Registration of charge 138153270002, created on 31 July 2024 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2023	CH01	Director's details changed for Justin John Lee on 12 September 2023	View PDF Director's details changed for Justin John Lee on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Justin John Lee on 12 September 2023	View PDF Director's details changed for Justin John Lee on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mrs Kathryn Santine Lee on 12 September 2023	View PDF Director's details changed for Mrs Kathryn Santine Lee on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mrs Kathryn Santine Lee on 12 September 2023	View PDF Director's details changed for Mrs Kathryn Santine Lee on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from 21 Cunard Avenue Southampton Hampshire SO15 5GN United Kingdom to 37 Shirley Avenue Southampton Hampshire SO15 5NF on 14 September 2023	View PDF Registered office address changed from 21 Cunard Avenue Southampton Hampshire SO15 5GN United Kingdom to 37 Shirley Avenue Southampton Hampshire SO15 5NF on 14 September 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 200.00	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 200.00 - link opens in a new window - 8 pages (8 pages)
14 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 10 pages (10 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 200.00 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2023.	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 200.00 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2023. - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2022	MR01	Registration of charge 138153270001, created on 15 March 2022	View PDF Registration of charge 138153270001, created on 15 March 2022 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 100	View PDF Incorporation Statement of capital on 2021-12-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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