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HERBERT MORRISON HOUSE LIMITED

Company number 07972947

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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)
18 May 2017 MR04 Satisfaction of charge 079729470005 in full
18 May 2017 MR04 Satisfaction of charge 2 in full
12 Jan 2017 TM01 Termination of appointment of Andrew James Goff as a director on 30 September 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
21 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
16 Mar 2015 CH01 Director's details changed for Mr Benjamin Chesterfield on 14 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AD01 Registered office address changed from C/O C/O Urban Edge Group 16-24 Underwood Street London N1 7JQ to 91 Paul Street London EC2A 4NY on 20 November 2014
16 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
16 Apr 2014 CH01 Director's details changed for Mr Andrew James Goff on 2 March 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 MR01 Registration of charge 079729470005
24 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
27 Apr 2013 MR01 Registration of charge 079729470004
23 Apr 2013 AP01 Appointment of Mr Andrew James Goff as a director
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted