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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)
26 Jun 2020 CH01 Director's details changed for Diana Jane Hunphreys on 26 June 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
01 Nov 2019 TM01 Termination of appointment of Oliver Degiorgio as a director on 20 October 2019
21 Sep 2019 AP01 Appointment of Oliver Degiorgio as a director on 19 September 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 199
06 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
01 Aug 2018 AP01 Appointment of Alan Greenall as a director on 17 July 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 198
29 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 197
15 Nov 2016 CH04 Secretary's details changed for Arm Secretaries Limited on 2 November 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2016 CH01 Director's details changed for Mr Michael Fairclough on 15 March 2016
28 Aug 2016 CH01 Director's details changed for Richard James Stapleton on 13 October 2015
29 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Sarah Cresswell as a director on 21 July 2016
04 May 2016 AP01 Appointment of Richard James Stapleton as a director on 13 October 2015
20 Mar 2016 AP01 Appointment of Mr Michael Fairclough as a director on 15 March 2016
19 Jan 2016 TM01 Termination of appointment of Rebecca Jane Hodgson as a director on 15 December 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 196
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014