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HERBERT (5) PLC

Company number 02965523

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
03 Feb 2021	TM01	Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021	View PDF Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	RP04AP03	Second filing for the appointment of Ciara Murphy as a secretary	View PDF Second filing for the appointment of Ciara Murphy as a secretary - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP03	Appointment of Ciara Murphy as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 21/07/2020.	View PDF Appointment of Ciara Murphy as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 21/07/2020. - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
22 Sep 2017	PSC05	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017	View PDF Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
08 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	View PDF Director's details changed for Mr Keith Graham Allen on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
06 Oct 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 23 September 2015	View PDF Appointment of Mr Keith Graham Allen as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)

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HERBERT (5) PLC

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