- Company Overview for L. HERBERT & SON, LIMITED (NI002764)
- Filing history for L. HERBERT & SON, LIMITED (NI002764)
- People for L. HERBERT & SON, LIMITED (NI002764)
- Charges for L. HERBERT & SON, LIMITED (NI002764)
- More for L. HERBERT & SON, LIMITED (NI002764)
| 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) |
|---|---|---|---|
| 12 Dec 2016 | MR04 | Satisfaction of charge 61 in full | |
| 12 Dec 2016 | MR04 | Satisfaction of charge 65 in full | |
| 12 Dec 2016 | MR04 | Satisfaction of charge 64 in full | |
| 02 Dec 2016 | MR01 | Registration of charge NI0027640079, created on 28 November 2016 | |
| 24 Oct 2016 | MR04 | Satisfaction of charge 43 in full | |
| 13 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 13 Oct 2016 | MR04 | Satisfaction of charge 27 in full | |
| 13 Oct 2016 | MR04 | Satisfaction of charge 47 in full | |
| 13 Oct 2016 | MR04 | Satisfaction of charge 50 in full | |
| 13 Oct 2016 | MR04 | Satisfaction of charge 59 in full | |
| 11 Apr 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 23 Mar 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 21 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 01 Jun 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 March 2015 | |
| 18 Dec 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
|
|
| 01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Jul 2014 | MR01 | Registration of charge NI0027640077 | |
| 04 Jul 2014 | MR01 | Registration of charge NI0027640078 | |
| 17 Feb 2014 | AD01 | Registered office address changed from C/O Herbel Restaurants Ltd Lesley Manor 1St Floor Suite 801 Lisburn Road, Belfast BT9 7GX on 17 February 2014 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 May 2013 | TM01 | Termination of appointment of Lesley Elizabeth Herbert as a director on 1 April 2013 | |
| 21 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders |