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ALISON HERBERT LIMITED

Company number 05645119

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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)
02 May 2024 AA Total exemption full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 SH10 Particulars of variation of rights attached to shares
25 Jul 2022 SH08 Change of share class name or designation
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 AD01 Registered office address changed from Windover House, St Ann Street, Salisbury Windover House St Ann Street Salisbury Wiltshire SP1 2DR England to Windover House St. Ann Street Salisbury SP1 2DR on 13 March 2020
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
12 Dec 2019 PSC01 Notification of Jeremy John Herbert as a person with significant control on 5 December 2018
12 Dec 2019 PSC04 Change of details for Mrs Alison Jayne Herbert as a person with significant control on 5 December 2018
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
04 May 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 AD01 Registered office address changed from 16 Cornwall Road Salisbury SP1 3NL to Windover House, St Ann Street, Salisbury Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 2 January 2018
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
27 Aug 2016 AA Micro company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014