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HERBERT HOUSE INVESTMENTS LIMITED

Company number 10240369

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	MR04	Satisfaction of charge 102403690002 in full	View PDF Satisfaction of charge 102403690002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2022	AD01	Registered office address changed from C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH United Kingdom to 35 Ballards Lane London N3 1XW on 16 November 2022	View PDF Registered office address changed from C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH United Kingdom to 35 Ballards Lane London N3 1XW on 16 November 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	CH01	Director's details changed for Mr John David Heath on 1 June 2022	View PDF Director's details changed for Mr John David Heath on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH19	Statement of capital on 14 June 2021 GBP 485,243	View PDF Statement of capital on 14 June 2021 GBP 485,243 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH19	Statement of capital on 24 November 2020 GBP 1,075,243	View PDF Statement of capital on 24 November 2020 GBP 1,075,243 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	View PDF Solvency Statement dated 11/11/20 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 5 June 2020	View PDF Second filing of Confirmation Statement dated 5 June 2020 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CH01	Director's details changed for Mr John David Heath on 7 August 2020	View PDF Director's details changed for Mr John David Heath on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
08 Jun 2020	CS01	05/06/20 Statement of Capital gbp 1333001 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020	View PDF 05/06/20 Statement of Capital gbp 1333001 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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