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HERBURT & TRYST LIMITED

Company number 05839346

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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)
23 Dec 2016 MR04 Satisfaction of charge 1 in full
22 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
11 Nov 2014 MR01 Registration of charge 058393460003, created on 6 November 2014
04 Nov 2014 MR01 Registration of charge 058393460002, created on 4 November 2014
08 Aug 2014 AP01 Appointment of Ms Sarah Jane Burkett as a director on 8 August 2014
08 Aug 2014 AP01 Appointment of Mr Vincent Malcolm John Burkett as a director on 8 August 2014
08 Aug 2014 AP01 Appointment of Mrs Patricia Mary Burkett as a director on 8 August 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AD01 Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 25 February 2014
04 Feb 2014 AP04 Appointment of Peter Hodgson & Co as a secretary
03 Dec 2013 TM02 Termination of appointment of Peter Hodgson and Co as a secretary
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 17 May 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Peter Hodgson and Co on 6 June 2010