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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)
17 Feb 2020	SH19	Statement of capital on 17 February 2020 GBP 1,333,001	View PDF Statement of capital on 17 February 2020 GBP 1,333,001 - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	CAP-SS	Solvency Statement dated 06/02/20	View PDF Solvency Statement dated 06/02/20 - link opens in a new window - 1 page (1 page)
17 Feb 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)
12 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2020	SH19	Statement of capital on 12 February 2020 GBP 1,553,001.00	View PDF Statement of capital on 12 February 2020 GBP 1,553,001.00 - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	CAP-SS	Solvency Statement dated 29/01/20	View PDF Solvency Statement dated 29/01/20 - link opens in a new window - 1 page (1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company cancelling 1,147,00 shares of £1 each pro rata and paying £1 per share to nthe former holders of the cancelled shares 04/02/2020	View PDF Resolutions RES13 ‐ Company cancelling 1,147,00 shares of £1 each pro rata and paying £1 per share to nthe former holders of the cancelled shares 04/02/2020 - link opens in a new window - 1 page (1 page)
24 Jan 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)
24 Jan 2020	SH19	Statement of capital on 24 January 2020 GBP 2,700,001.00	View PDF Statement of capital on 24 January 2020 GBP 2,700,001.00 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2020	CAP-SS	Solvency Statement dated 07/01/20	View PDF Solvency Statement dated 07/01/20 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AD01	Registered office address changed from C/O Els Legal Llp 10-12 Ely Place London EC1N 6RY United Kingdom to C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH on 7 January 2020	View PDF Registered office address changed from C/O Els Legal Llp 10-12 Ely Place London EC1N 6RY United Kingdom to C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH on 7 January 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
04 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	CH01	Director's details changed for Mr John Heath on 6 November 2018	View PDF Director's details changed for Mr John Heath on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	MR01	Registration of charge 102403690002, created on 18 August 2017	View PDF Registration of charge 102403690002, created on 18 August 2017 - link opens in a new window - 65 pages (65 pages)
04 Jul 2017	MR04	Satisfaction of charge 102403690001 in full	View PDF Satisfaction of charge 102403690001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 3,500,001	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 3,500,001 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2017 GBP 1,725,001	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2017 GBP 1,725,001 - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	View PDF Current accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)

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