HERBERT GROUP LIMITED

Company number 03486300

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
05 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 11/07/2017	(13 pages)
27 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 11/07/2017	(9 pages)
19 Jan 2018	TM01	Termination of appointment of Clive Martin Gilham as a director on 5 January 2018	(1 page)
09 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
15 Aug 2017	AP01	Appointment of Mr Clive Martin Gilham as a director on 1 August 2017	(2 pages)
13 Jul 2017	CS01	11/07/17 Statement of Capital gbp 3087600 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/04/2018 and (Statement of capital and Shareholder Information) again on 05/06/2018	(6 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(46 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
30 Jun 2016	AP01	Appointment of Ms Claire Mary Herbert as a director on 1 April 2016	(2 pages)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Feb 2016	TM01	Termination of appointment of Gerard Sampson Grainger as a director on 28 January 2016	(1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3,087,600	(5 pages)
29 May 2015	TM01	Termination of appointment of Martin John Brown as a director on 29 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 3,087,600	(6 pages)
26 Jan 2015	AD04	Register(s) moved to registered office address 18 Rookwood Way Haverhill Suffolk CB9 8PD	(1 page)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 3,087,600	(6 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
28 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)