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L. HERBERT & SON, LIMITED

Company number NI002764

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
05 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Mr Jason Albert Carlisle as a director on 16 June 2023
23 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
10 Dec 2021 AA Accounts for a small company made up to 31 December 2020
23 Dec 2020 AA Accounts for a small company made up to 29 December 2019
10 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
08 Dec 2020 CH03 Secretary's details changed for Mrs Lesley Elizabeth Herbert on 4 December 2020
16 Jan 2020 AA01 Previous accounting period extended from 24 December 2019 to 29 December 2019
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Dec 2019 PSC01 Notification of Lesley Herbert as a person with significant control on 4 December 2018
04 Dec 2019 PSC07 Cessation of Michael Arthur Herbert as a person with significant control on 4 December 2018
23 Sep 2019 AA Accounts for a small company made up to 23 December 2018
20 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 24 December 2017
17 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 24 December 2017
15 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
04 Jan 2018 PSC02 Notification of Herbel Limited as a person with significant control on 30 November 2017
04 Jan 2018 PSC07 Cessation of Herbel Restaurants Limited as a person with significant control on 30 November 2017
15 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Feb 2017 MR05 Part of the property or undertaking has been released from charge 62
03 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates