- Company Overview for HERBERT & SON (FARMERS) LIMITED (00612993)
- Filing history for HERBERT & SON (FARMERS) LIMITED (00612993)
- People for HERBERT & SON (FARMERS) LIMITED (00612993)
- Charges for HERBERT & SON (FARMERS) LIMITED (00612993)
- More for HERBERT & SON (FARMERS) LIMITED (00612993)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | AP01 | Appointment of Mr Timothy Russell Ward as a director on 1 July 2024 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with updates | |
| 28 Jun 2024 | PSC07 | Cessation of Roderic Joseph Herbert as a person with significant control on 24 April 2024 | |
| 13 May 2024 | PSC02 | Notification of Bowser & Ward Limited as a person with significant control on 24 April 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Roderick Joseph Herbert as a director on 24 April 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Nicholas Joseph Herbert as a director on 24 April 2024 | |
| 13 May 2024 | TM02 | Termination of appointment of Roderick Joseph Herbert as a secretary on 24 April 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Joseph John Ward as a director on 24 April 2024 | |
| 10 Apr 2024 | AA | Total exemption full accounts made up to 29 September 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 5 in full | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 6 in full | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 2 in full | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
| 25 May 2023 | AA | Total exemption full accounts made up to 29 September 2022 | |
| 22 Dec 2022 | PSC07 | Cessation of Georgina Ann Herbert as a person with significant control on 9 December 2022 | |
| 22 Dec 2022 | PSC01 | Notification of Roderic Joseph Herbert as a person with significant control on 9 December 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
| 17 Jun 2022 | AA | Total exemption full accounts made up to 29 September 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with updates | |
| 18 Jun 2021 | AA | Total exemption full accounts made up to 29 September 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with updates | |
| 26 May 2020 | AA | Total exemption full accounts made up to 29 September 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
| 15 Apr 2019 | MR04 | Satisfaction of charge 9 in full |