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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)
30 Apr 2018 CH03 Secretary's details changed for Alison Leake on 30 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
06 Feb 2014 CH01 Director's details changed for Mr Anthony David Leake on 6 February 2014
06 Feb 2014 CH03 Secretary's details changed for Alison Leake on 6 February 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
22 May 2009 363a Return made up to 30/04/09; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 363a Return made up to 30/04/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from gable house 239 regents park road london N3 3LF
13 Jun 2007 288b Secretary resigned