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HERBERT LIVERIES LIMITED

Company number 00476401

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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 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,100
28 Aug 2014 AD02 Register inspection address has been changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT England to Provident House Burrell Row Beckenham Kent BR3 1AT
22 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2,100
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2012 SH06 Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 2,100
04 Jan 2012 SH03 Purchase of own shares.
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
15 Sep 2011 AD03 Register(s) moved to registered inspection location
15 Sep 2011 AD02 Register inspection address has been changed
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mrs Clare Saunders on 17 August 2010
05 Oct 2010 CH01 Director's details changed for Mr Roy James Lee on 17 August 2010
05 Oct 2010 CH01 Director's details changed for Peggy Frances Lee on 17 August 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
11 Sep 2008 363a Return made up to 17/08/08; full list of members
11 Sep 2008 288c Director's change of particulars / clare lee / 16/08/2008
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007