- Company Overview for HENRY HERBERT LIMITED (06803285)
- Filing history for HENRY HERBERT LIMITED (06803285)
- People for HENRY HERBERT LIMITED (06803285)
- More for HENRY HERBERT LIMITED (06803285)
| 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) |
|---|---|---|---|
| 20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 Mar 2016 | AD01 | Registered office address changed from 156-158 Gray's Inn Road London WC1X 8ED to 8 Lamb's Conduit Passage London WC1R 4RG on 31 March 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 22 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 20 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Mar 2014 | AA01 | Previous accounting period extended from 31 January 2014 to 31 March 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 11 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 06 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 22 Jul 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 05 May 2011 | TM02 | Termination of appointment of Charles Baker-Collingwood as a secretary | |
| 23 Feb 2011 | CH01 | Director's details changed for Mr Charles John Baker on 21 February 2011 | |
| 23 Feb 2011 | CH03 | Secretary's details changed for Mr Charles John Baker on 23 February 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 21 Jul 2010 | AD01 | Registered office address changed from Top Studio 107a Queensway London W2 4SJ on 21 July 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 19 Mar 2010 | CH03 | Secretary's details changed for Mr Charles John Baker on 1 February 2010 | |
| 19 Mar 2010 | CH01 | Director's details changed for Charles John Baker on 1 February 2010 | |
| 11 Feb 2009 | 288c | Director's change of particulars / charles baker / 06/02/2009 |