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HERBERT RETAIL LIMITED

Company number 00103897

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
08 Jan 2024	PSC05	Change of details for Herbert Group Ltd as a person with significant control on 1 January 2024	View PDF Change of details for Herbert Group Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Gary Welch as a director on 15 September 2023	View PDF Termination of appointment of Gary Welch as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 Sep 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	MR04	Satisfaction of charge 001038970018 in full	View PDF Satisfaction of charge 001038970018 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	MR04	Satisfaction of charge 001038970019 in full	View PDF Satisfaction of charge 001038970019 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of Mark Adam Channen as a director on 6 May 2022	View PDF Termination of appointment of Mark Adam Channen as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
10 Jan 2022	MR01	Registration of charge 001038970021, created on 30 December 2021	View PDF Registration of charge 001038970021, created on 30 December 2021 - link opens in a new window - 52 pages (52 pages)
07 Jan 2022	MR01	Registration of charge 001038970020, created on 30 December 2021	View PDF Registration of charge 001038970020, created on 30 December 2021 - link opens in a new window - 38 pages (38 pages)
22 Oct 2021	MR01	Registration of charge 001038970019, created on 21 October 2021	View PDF Registration of charge 001038970019, created on 21 October 2021 - link opens in a new window - 29 pages (29 pages)
21 Oct 2021	AP01	Appointment of Mr Richard James Herbert as a director on 21 October 2021	View PDF Appointment of Mr Richard James Herbert as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	MR01	Registration of charge 001038970018, created on 8 July 2021	View PDF Registration of charge 001038970018, created on 8 July 2021 - link opens in a new window - 77 pages (77 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
15 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AP01	Appointment of Mr Michael Peter Gould as a director on 6 April 2019	View PDF Appointment of Mr Michael Peter Gould as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Colin Geoffrey Eddison as a director on 5 April 2019	View PDF Termination of appointment of Colin Geoffrey Eddison as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)

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HERBERT RETAIL LIMITED

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