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HERRIOTTS & MILLWARD LIMITED

Company number 05203820

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2018 RP05 Registered office address changed to PO Box 4385, 05203820: Companies House Default Address, Cardiff, CF14 8LH on 31 May 2018
21 Dec 2017 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to 17 Charlemont Road Walsall WS5 3NG on 21 December 2017
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2016 TM02 Termination of appointment of Devaney Jane Herriotts as a secretary on 31 July 2016
04 Nov 2016 TM01 Termination of appointment of Devaney Jane Herriotts as a director on 31 July 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 TM01 Termination of appointment of Daniel Jo Herriotts as a director on 1 January 2016
28 Jan 2016 TM01 Termination of appointment of Thomas John Herriotts as a director on 1 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Matthew Gibson as a director
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2011 TM01 Termination of appointment of Colin Chamberlain as a director
04 Jan 2011 AP01 Appointment of Mr Matthew Charles Gibson as a director