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ROYAL HERBERT FREEHOLD LIMITED

Company number 03406822

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
03 Jun 2024 CH01 Director's details changed for Shehzad Syed Bahadur Ziauddin on 14 June 2022
03 Jun 2024 CH01 Director's details changed for Mr Richard Fenby Sutton on 22 July 2021
03 Jun 2024 CH01 Director's details changed for Jeremy O'donnell on 3 June 2024
29 May 2024 AP01 Appointment of Jeremy O'donnell as a director on 13 May 2024
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 201
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
02 Feb 2023 TM01 Termination of appointment of Diana Jane Humphreys as a director on 19 December 2022
09 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 AP01 Appointment of Shehzad Syed Bahadur Ziauddin as a director on 14 June 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Dec 2021 TM01 Termination of appointment of Richard James Stapleton as a director on 3 December 2021
05 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
03 Aug 2021 AP01 Appointment of Mr Richard Fenby Sutton as a director on 22 July 2021
14 Jun 2021 AD01 Registered office address changed from Palladium House 1-4 Argylle Street London W1F 7LD to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 14 June 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
09 Jul 2020 TM01 Termination of appointment of Michael Fairclough as a director on 30 June 2020
26 Jun 2020 CH01 Director's details changed for Richard James Stapleton on 26 June 2020
26 Jun 2020 CH01 Director's details changed for Mr Michael Fairclough on 26 June 2020
26 Jun 2020 CH01 Director's details changed for Alan Greenall on 26 June 2020
26 Jun 2020 CH01 Director's details changed for Mr Michael Fairclough on 26 June 2020