HERBEL LIMITED filing history - Find and update company information

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HERBEL LIMITED

Company number NI605214

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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)
28 Feb 2024	AP01	Appointment of Mrs Lesley Herbert as a director on 28 February 2024	View PDF Appointment of Mrs Lesley Herbert as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MR04	Satisfaction of charge NI6052140002 in full	View PDF Satisfaction of charge NI6052140002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2023	AP01	Appointment of Mr Jason Albert Carlisle as a director on 16 June 2023	View PDF Appointment of Mr Jason Albert Carlisle as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2021	PSC04	Change of details for Mrs Lesley Herbert as a person with significant control on 23 November 2021	View PDF Change of details for Mrs Lesley Herbert as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC05	Change of details for Banner Dell Limited as a person with significant control on 23 November 2021	View PDF Change of details for Banner Dell Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Michael Arthur Herbert on 23 November 2021	View PDF Director's details changed for Mr Michael Arthur Herbert on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH03	Secretary's details changed for Mr Michael Arthur Herbert on 29 November 2021	View PDF Secretary's details changed for Mr Michael Arthur Herbert on 29 November 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 29 December 2019	View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	AA01	Previous accounting period extended from 24 December 2019 to 29 December 2019	View PDF Previous accounting period extended from 24 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Accounts for a small company made up to 23 December 2018	View PDF Accounts for a small company made up to 23 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 24 December 2017	View PDF Accounts for a small company made up to 24 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Jul 2018	AA01	Previous accounting period extended from 30 November 2017 to 24 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 24 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC01	Notification of Lesley Herbert as a person with significant control on 26 June 2017	View PDF Notification of Lesley Herbert as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC07	Cessation of Michael Arthur Herbert as a person with significant control on 30 November 2017	View PDF Cessation of Michael Arthur Herbert as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)

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