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HERN & CRABTREE LIMITED

Company number 05142825

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Jun 2024	PSC04	Change of details for Mr Nigel David John as a person with significant control on 2 June 2023	View PDF Change of details for Mr Nigel David John as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mr Michael Baillie on 2 June 2023	View PDF Director's details changed for Mr Michael Baillie on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mr Nigel David John on 2 June 2023	View PDF Director's details changed for Mr Nigel David John on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
21 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
10 Jun 2020	PSC04	Change of details for Mr Nigel David John as a person with significant control on 10 June 2020	View PDF Change of details for Mr Nigel David John as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	CH01	Director's details changed for Mr Nigel David John on 9 June 2020	View PDF Director's details changed for Mr Nigel David John on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH03	Secretary's details changed for Mark John on 9 June 2020	View PDF Secretary's details changed for Mark John on 9 June 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 01/06/2018	View PDF Second filing of Confirmation Statement dated 01/06/2018 - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 05/07/2019.	View PDF Confirmation statement made on 1 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 05/07/2019. - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HERN & CRABTREE LIMITED

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