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HERBERT & BALL SERVICES LIMITED

Company number 11419981

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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 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
22 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
15 Oct 2021 PSC07 Cessation of Henry Herbert as a person with significant control on 1 October 2021
15 Oct 2021 TM01 Termination of appointment of Henry Herbert as a director on 1 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of allotment on 16 april 2020/transfer of shares 7 sept 2020 ratified 30/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 22
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
12 Oct 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
23 Jun 2020 CH01 Director's details changed for Mr Nicholas Ball on 23 June 2020
23 Jun 2020 PSC04 Change of details for Mr Nicholas Ball as a person with significant control on 23 June 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
21 Jan 2020 PSC04 Change of details for Mr Henry Herbert as a person with significant control on 21 January 2020
21 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
29 May 2019 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019
18 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-18
  • GBP 20