Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MICHEL HERBELIN U.K. LIMITED

Company number 01596030

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
10 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2018 PSC07 Cessation of Peter Roy Gauntlett as a person with significant control on 31 January 2018
12 Jul 2018 PSC01 Notification of Cedric Gomez Montiel as a person with significant control on 31 January 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
15 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 TM02 Termination of appointment of Valerie Patricia Gauntlett as a secretary on 5 February 2018
12 Feb 2018 TM01 Termination of appointment of Suzanna Valerie Brooks as a director on 5 February 2018
12 Feb 2018 TM01 Termination of appointment of Peter Roy Gauntlett as a director on 5 February 2018
12 Feb 2018 AP01 Appointment of Mr Cédric Gomez Montiel as a director on 5 February 2018
06 Jul 2017 PSC01 Notification of Peter Roy Gauntlett as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 200,000