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HERBERT'S HOLDINGS LTD

Company number 13573199

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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)
09 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	MR01	Registration of charge 135731990002, created on 11 December 2023	View PDF Registration of charge 135731990002, created on 11 December 2023 - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	MR01	Registration of charge 135731990001, created on 27 September 2023	View PDF Registration of charge 135731990001, created on 27 September 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 17 August 2022	View PDF Second filing of Confirmation Statement dated 17 August 2022 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC05	Change of details for Jpws Holdings Limited as a person with significant control on 1 May 2022	View PDF Change of details for Jpws Holdings Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC02	Notification of Grovefield Works Ltd as a person with significant control on 1 May 2022	View PDF Notification of Grovefield Works Ltd as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC02	Notification of Jpws Holdings Limited as a person with significant control on 1 May 2022	View PDF Notification of Jpws Holdings Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Jbjs Events Ltd as a person with significant control on 1 May 2022	View PDF Cessation of Jbjs Events Ltd as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2023	PSC02	Notification of Deep Fried Vibes Ltd as a person with significant control on 18 August 2021	View PDF Notification of Deep Fried Vibes Ltd as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023	View PDF Confirmation statement made on 17 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 300 - link opens in a new window - 36 pages (36 pages)

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