- Company Overview for HERBERT (5) PLC (02965523)
- Filing history for HERBERT (5) PLC (02965523)
- People for HERBERT (5) PLC (02965523)
- Charges for HERBERT (5) PLC (02965523)
- More for HERBERT (5) PLC (02965523)
| 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 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
|
|
| 18 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 12 Sep 2014 | AR01 | Annual return made up to 1 September 2014 with full list of shareholders | |
| 20 Jun 2014 | TM02 | Termination of appointment of John Gemmell as a secretary | |
| 20 Jun 2014 | AP03 | Appointment of Miss Pandora Sharp as a secretary | |
| 17 Jun 2014 | TM01 | Termination of appointment of John Gemmell as a director | |
| 16 May 2014 | TM01 | Termination of appointment of Nicholas Keen as a director | |
| 25 Apr 2014 | AP01 | Appointment of Mr Richard James Woodman as a director | |
| 13 Mar 2014 | AA | Accounts made up to 30 September 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
|
|
| 30 Jan 2013 | AA | Accounts made up to 30 September 2012 | |
| 14 Dec 2012 | AD01 | Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Accounts made up to 30 September 2011 | |
| 04 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
| 04 Nov 2011 | AD02 | Register inspection address has been changed | |
| 05 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Accounts made up to 30 September 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Richard Dominic Shelton on 1 October 2009 | |
| 06 Sep 2010 | CH01 | Director's details changed for Mr Nicholas Keen on 1 October 2009 | |
| 06 Sep 2010 | CH01 | Director's details changed for Mr John Grigor Gemmell on 1 October 2009 | |
| 06 Sep 2010 | CH03 | Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 | |
| 17 May 2010 | TM01 | Termination of appointment of Adem Mehmet as a director | |
| 25 Jan 2010 | AA | Accounts made up to 30 September 2009 |