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12 HERBERT ROAD LTD

Company number 12374884

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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)
03 Feb 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
09 May 2022	MR01	Registration of charge 123748840005, created on 26 April 2022	View PDF Registration of charge 123748840005, created on 26 April 2022 - link opens in a new window - 9 pages (9 pages)
22 Feb 2022	CH01	Director's details changed for Mrs Ayelet Ben Menahem on 22 February 2022	View PDF Director's details changed for Mrs Ayelet Ben Menahem on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Ofir Ben Menahem on 22 February 2022	View PDF Director's details changed for Mr Ofir Ben Menahem on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AD01	Registered office address changed from 12 Arden Road London N3 3AN United Kingdom to 62 Church Crescent London N3 1BJ on 22 February 2022	View PDF Registered office address changed from 12 Arden Road London N3 3AN United Kingdom to 62 Church Crescent London N3 1BJ on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	MR01	Registration of charge 123748840004, created on 28 May 2021	View PDF Registration of charge 123748840004, created on 28 May 2021 - link opens in a new window - 7 pages (7 pages)
23 Apr 2021	MR04	Satisfaction of charge 123748840001 in full	View PDF Satisfaction of charge 123748840001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR01	Registration of charge 123748840002, created on 26 January 2021	View PDF Registration of charge 123748840002, created on 26 January 2021 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	MR01	Registration of charge 123748840003, created on 26 January 2021	View PDF Registration of charge 123748840003, created on 26 January 2021 - link opens in a new window - 38 pages (38 pages)
18 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	MR01	Registration of charge 123748840001, created on 23 April 2020	View PDF Registration of charge 123748840001, created on 23 April 2020 - link opens in a new window - 29 pages (29 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 40 pages (40 pages)

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12 HERBERT ROAD LTD

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