THE SUSAN HERBERT PORTFOLIO LIMITED
Company number 08613815
- Company Overview for THE SUSAN HERBERT PORTFOLIO LIMITED (08613815)
- Filing history for THE SUSAN HERBERT PORTFOLIO LIMITED (08613815)
- People for THE SUSAN HERBERT PORTFOLIO LIMITED (08613815)
- More for THE SUSAN HERBERT PORTFOLIO LIMITED (08613815)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 02 Oct 2024 | AA | Micro company accounts made up to 30 September 2024 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 05 Oct 2023 | AA | Micro company accounts made up to 30 September 2023 | |
| 22 Mar 2023 | AD01 | Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 22 March 2023 | |
| 27 Oct 2022 | AA | Micro company accounts made up to 30 September 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with updates | |
| 21 Oct 2021 | PSC07 | Cessation of Janet Mary Froud as a person with significant control on 1 October 2021 | |
| 21 Oct 2021 | PSC01 | Notification of Emma Louise Froud as a person with significant control on 1 October 2021 | |
| 11 Oct 2021 | AA | Micro company accounts made up to 30 September 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 11 Nov 2020 | AA | Micro company accounts made up to 30 September 2020 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 28 Nov 2019 | AA | Micro company accounts made up to 30 September 2019 | |
| 29 May 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 06 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 24 Oct 2017 | AA | Micro company accounts made up to 30 September 2017 | |
| 09 May 2017 | AP01 | Appointment of Mrs Emma Louise Froud as a director on 1 May 2017 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 26 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 27 Jan 2015 | AD01 | Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 27 January 2015 |