Companies House does not verify the accuracy of the information filed

HERBERT & BALL HOLDINGS LIMITED

Company number 11696210

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CH01	Director's details changed for Mr Nicholas Ball on 23 June 2020	View PDF Director's details changed for Mr Nicholas Ball on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC04	Change of details for Mr Nicholas Ball as a person with significant control on 23 June 2020	View PDF Change of details for Mr Nicholas Ball as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC04	Change of details for Mr Nicholas Ball as a person with significant control on 21 March 2020	View PDF Change of details for Mr Nicholas Ball as a person with significant control on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC07	Cessation of Henry Herbert as a person with significant control on 21 March 2020	View PDF Cessation of Henry Herbert as a person with significant control on 21 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Henry Herbert as a director on 21 March 2020	View PDF Termination of appointment of Henry Herbert as a director on 21 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	CH01	Director's details changed for Mr Henry Herbert on 21 January 2020	View PDF Director's details changed for Mr Henry Herbert on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC04	Change of details for Mr Henry Herbert as a person with significant control on 21 January 2020	View PDF Change of details for Mr Henry Herbert as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-26 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-26 GBP 20 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

HERBERT & BALL HOLDINGS LIMITED

Filter by category