HERBERT H.DREW & SON LIMITED

Company number 00489545

Date	Type	Description	View / Download
01 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
27 Mar 2018	PSC07	Cessation of Josephine Lucia Maria Francis as a person with significant control on 25 July 2017	(1 page)
27 Mar 2018	PSC07	Cessation of William Alexander Rabbetts as a person with significant control on 30 September 2017	(1 page)
27 Mar 2018	PSC07	Cessation of Andrew Alfred Jackman as a person with significant control on 10 October 2017	(1 page)
17 Oct 2017	AP03	Appointment of Ms Catherine Elizabeth Nicholls as a secretary on 11 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of William Alexander Rabbetts as a director on 30 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Andrew Alfred Jackman as a director on 10 October 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Andrew Alfred Jackman as a secretary on 10 October 2017	(1 page)
19 Apr 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
24 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(12 pages)
07 May 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
05 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 126,000	(8 pages)
13 Aug 2015	MR01	Registration of charge 004895450016, created on 12 August 2015	(31 pages)
12 May 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
30 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 126,000	(8 pages)
12 Jun 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
04 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 126,000	(8 pages)
12 Apr 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
08 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(8 pages)
08 Apr 2013	CH01	Director's details changed for Mr Philip Anthony Langdown on 2 March 2013	(2 pages)
17 Apr 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
13 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(9 pages)
16 Jan 2012	TM01	Termination of appointment of Norman Bailey as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(9 pages)