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HERRIES GIBBS LIMITED

Company number 06557992

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
11 Jun 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 PSC04 Change of details for Mr Ian Donald Herries Gibbs as a person with significant control on 6 April 2016
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
12 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
04 May 2015 TM02 Termination of appointment of Hope Agar Business Services Limited as a secretary on 8 April 2015
19 Nov 2014 AD01 Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1