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HERBFRAME LIMITED

Company number 02996792

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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)
21 Aug 2024 AA Accounts for a small company made up to 31 May 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
10 Jun 2023 AA Accounts for a small company made up to 31 May 2022
30 May 2023 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 15 May 2023
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
24 Nov 2022 PSC05 Change of details for Rotch Property Group Limited as a person with significant control on 8 April 2022
10 May 2022 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022
02 Mar 2022 AA Accounts for a small company made up to 31 May 2021
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
10 Jun 2021 AA Accounts for a small company made up to 31 May 2020
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 31 May 2019
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 May 2018
14 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 May 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
30 Nov 2017 AP01 Appointment of Mr Michael David Watson as a director on 8 November 2017
01 Mar 2017 AA Full accounts made up to 31 May 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
07 Jan 2016 AA Full accounts made up to 31 May 2015
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
26 Jan 2015 AA Full accounts made up to 31 May 2014
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2