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HERBERT MARVIN PROJECTS LTD

Company number 13940716

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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)
04 Jul 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AD01	Registered office address changed from New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA England to Flat 1 3 Winchester Mews London NW3 3NQ on 30 April 2024	View PDF Registered office address changed from New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA England to Flat 1 3 Winchester Mews London NW3 3NQ on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC01	Notification of Marvin Edward Herbert as a person with significant control on 8 April 2024	View PDF Notification of Marvin Edward Herbert as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Barry Henley as a director on 7 April 2024	View PDF Termination of appointment of Barry Henley as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Marvin Edward Herbert as a director on 6 April 2024	View PDF Appointment of Mr Marvin Edward Herbert as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Barry Henley as a person with significant control on 7 April 2024	View PDF Cessation of Barry Henley as a person with significant control on 7 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from Hammond Street Depot R/O 27 Caversham Road London NW5 2DR England to New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA on 8 April 2024	View PDF Registered office address changed from Hammond Street Depot R/O 27 Caversham Road London NW5 2DR England to New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA on 8 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AD01	Registered office address changed from 128-130 Grafton Road London NW5 4BA England to Hammond Street Depot R/O 27 Caversham Road London NW5 2DR on 10 March 2022	View PDF Registered office address changed from 128-130 Grafton Road London NW5 4BA England to Hammond Street Depot R/O 27 Caversham Road London NW5 2DR on 10 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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