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THE HERBERT PROPERTY (CHARFIELD) LIMITED

Company number 10296123

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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)
24 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
26 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
29 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
29 Mar 2023 AD01 Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to The Old Station Wotton Road Charfield Wotton-Under-Edge GL12 8SR on 29 March 2023
25 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
28 Sep 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 October 2021
19 May 2022 MR01 Registration of charge 102961230002, created on 16 May 2022
06 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
06 Apr 2022 AD01 Registered office address changed from The Old Station Charfield Wotton-Under-Edge Gloucestershire GL12 8SR England to Cedar House Hazell Drive Newport NP10 8FY on 6 April 2022
15 Mar 2022 MR01 Registration of charge 102961230001, created on 1 March 2022
13 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
12 May 2021 AD01 Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to The Old Station Charfield Wotton-Under-Edge Gloucestershire GL12 8SR on 12 May 2021
09 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 30 November 2020
30 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
16 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of Peter Thomas Herbert as a director on 25 September 2018
06 Aug 2019 PSC07 Cessation of Peter Thomas Herbert as a person with significant control on 25 September 2018
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
16 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
26 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-26
  • GBP 30