Companies House does not verify the accuracy of the information filed

Advanced company search

HERBERT & SHAW LTD

Company number 12222811

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CH01	Director's details changed for Mr Samuel George Shaw on 11 December 2023	View PDF Director's details changed for Mr Samuel George Shaw on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Ben Herbert on 11 December 2023	View PDF Director's details changed for Mr Ben Herbert on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH03	Secretary's details changed for Lynsey Shaw on 11 December 2023	View PDF Secretary's details changed for Lynsey Shaw on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AD01	Registered office address changed from 52 Lutterworth Road Aylestone Leicester United Kingdom LE2 8PF United Kingdom to 219 Burton Road Derby DE23 6AE on 11 December 2023	View PDF Registered office address changed from 52 Lutterworth Road Aylestone Leicester United Kingdom LE2 8PF United Kingdom to 219 Burton Road Derby DE23 6AE on 11 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 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 - 28 pages (28 pages)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 100	View PDF Incorporation Statement of capital on 2019-09-23 GBP 100 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?