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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)
12 Dec 2016 MR04 Satisfaction of charge 60 in full
12 Dec 2016 MR04 Satisfaction of charge 61 in full
12 Dec 2016 MR04 Satisfaction of charge 65 in full
12 Dec 2016 MR04 Satisfaction of charge 64 in full
02 Dec 2016 MR01 Registration of charge NI0027640079, created on 28 November 2016
24 Oct 2016 MR04 Satisfaction of charge 43 in full
13 Oct 2016 MR04 Satisfaction of charge 1 in full
13 Oct 2016 MR04 Satisfaction of charge 27 in full
13 Oct 2016 MR04 Satisfaction of charge 47 in full
13 Oct 2016 MR04 Satisfaction of charge 50 in full
13 Oct 2016 MR04 Satisfaction of charge 59 in full
11 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
08 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 437,000
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
01 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
18 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 437,000
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Jul 2014 MR01 Registration of charge NI0027640077
04 Jul 2014 MR01 Registration of charge NI0027640078
17 Feb 2014 AD01 Registered office address changed from C/O Herbel Restaurants Ltd Lesley Manor 1St Floor Suite 801 Lisburn Road, Belfast BT9 7GX on 17 February 2014
17 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 437,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 TM01 Termination of appointment of Lesley Elizabeth Herbert as a director on 1 April 2013