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HERBERT PRESS LIMITED

Company number 01070933

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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)
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
21 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 200
14 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
26 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
19 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
19 Aug 2011 AD01 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011
21 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Diana Coleman as a director
15 Apr 2011 TM01 Termination of appointment of Colin Adams as a director
15 Apr 2011 AP01 Appointment of Ms Wendy Monica Pallot as a director
07 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
04 Mar 2011 AP03 Appointment of Mr Michael Richard Daykin as a secretary
04 Mar 2011 TM02 Termination of appointment of Ian Portal as a secretary
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
24 Mar 2010 CH03 Secretary's details changed for Ian Portal on 22 March 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Mar 2009 363a Return made up to 13/03/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / ian portal / 25/09/2008
17 Mar 2009 287 Registered office changed on 17/03/2009 from 38 soho square london W1D 3HB
16 Mar 2009 288c Director's change of particulars / colin adams / 11/07/2008