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)
23 Dec 2020 AA Accounts for a small company made up to 29 December 2019
01 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
16 Jan 2020 AA01 Previous accounting period extended from 24 December 2019 to 29 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
14 Nov 2019 MR04 Satisfaction of charge 1 in full
23 Sep 2019 AA Accounts for a small company made up to 23 December 2018
19 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 24 December 2017
17 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 24 December 2017
13 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
30 Nov 2017 PSC01 Notification of Lesley Herbert as a person with significant control on 26 June 2017
30 Nov 2017 PSC07 Cessation of Michael Arthur Herbert as a person with significant control on 30 November 2017
05 Sep 2017 AA Accounts for a small company made up to 4 December 2016
10 Jan 2017 AA Accounts for a small company made up to 29 November 2015
09 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Dec 2016 MR01 Registration of charge NI6052140002, created on 28 November 2016
23 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
09 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 177,500
01 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
08 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
30 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 177,500
17 Feb 2014 AD01 Registered office address changed from Lesley Manor First Floor Suite 801 Lisburn Road Belfast BT9 7GX on 17 February 2014
17 Dec 2013 AA Group of companies' accounts made up to 31 December 2012