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HERBERT SCOTT LTD

Company number 02929020

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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)
27 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2024	CH01	Director's details changed for Mrs Jennie Snooks on 5 August 2024	View PDF Director's details changed for Mrs Jennie Snooks on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Kevin John Scott on 13 February 2024	View PDF Director's details changed for Mr Kevin John Scott on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	AP01	Appointment of Mrs Jennie Snooks as a director on 1 January 2024	View PDF Appointment of Mrs Jennie Snooks as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Ben Nolan as a director on 1 January 2024	View PDF Appointment of Mr Ben Nolan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of various documents approved 01/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of various documents approved 01/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2023	PSC07	Cessation of David Gerald Herbert as a person with significant control on 1 March 2023	View PDF Cessation of David Gerald Herbert as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of David Gerald Herbert as a director on 1 March 2023	View PDF Termination of appointment of David Gerald Herbert as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC07	Cessation of Kevin John Scott as a person with significant control on 1 March 2023	View PDF Cessation of Kevin John Scott as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC02	Notification of De Warenne Holdings Ltd as a person with significant control on 1 March 2023	View PDF Notification of De Warenne Holdings Ltd as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MR01	Registration of charge 029290200003, created on 1 March 2023	View PDF Registration of charge 029290200003, created on 1 March 2023 - link opens in a new window - 69 pages (69 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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HERBERT SCOTT LTD

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