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HERBERT MARX LIMITED

Company number 00630674

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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)
10 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
29 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Jun 2023 AA01 Current accounting period shortened from 28 June 2022 to 27 June 2022
28 Mar 2023 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
27 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
30 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
28 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2021 SH08 Change of share class name or designation
01 Jun 2021 CS01 Confirmation statement made on 30 June 2020 with updates
26 May 2021 PSC01 Notification of Anthony David Leake as a person with significant control on 1 May 2020
26 May 2021 PSC07 Cessation of H & a Jewellery Limited as a person with significant control on 1 May 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
26 Apr 2019 MR04 Satisfaction of charge 2 in full
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 CH01 Director's details changed for Mr Anthony David Leake on 30 April 2018