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HERBIE PRODUCTIONS LIMITED

Company number 07144717

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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)
03 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
07 Feb 2024 CH01 Director's details changed for Mr Mark Jonathan Herbert on 1 June 2023
07 Feb 2024 PSC04 Change of details for Mr Mark Jonathan Herbert as a person with significant control on 1 June 2023
07 Feb 2024 CH01 Director's details changed for Anita Kirsten Herbert on 1 June 2023
07 Feb 2024 PSC04 Change of details for Mrs Anita Kristen Herbert as a person with significant control on 1 June 2023
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
01 Apr 2021 AA Micro company accounts made up to 30 June 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2 March 2020
21 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Mr Mark Jonathan Herbert on 4 February 2018
07 Feb 2019 CH01 Director's details changed for Anita Kirsten Herbert on 4 February 2018
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates