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HERBEL LIMITED

Company number NI605214

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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
28 Feb 2024 AP01 Appointment of Mrs Lesley Herbert as a director on 28 February 2024
19 Feb 2024 MR04 Satisfaction of charge NI6052140002 in full
20 Dec 2023 CS01 Confirmation statement made on 23 November 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
21 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
08 Dec 2021 AA Accounts for a small company made up to 31 December 2020
29 Nov 2021 PSC04 Change of details for Mrs Lesley Herbert as a person with significant control on 23 November 2021
29 Nov 2021 PSC05 Change of details for Banner Dell Limited as a person with significant control on 23 November 2021
29 Nov 2021 CH01 Director's details changed for Mr Michael Arthur Herbert on 23 November 2021
29 Nov 2021 CH03 Secretary's details changed for Mr Michael Arthur Herbert on 29 November 2021
23 Dec 2020 AA Accounts for a small company made up to 29 December 2019
01 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
16 Jan 2020 AA01 Previous accounting period extended from 24 December 2019 to 29 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
14 Nov 2019 MR04 Satisfaction of charge 1 in full
23 Sep 2019 AA Accounts for a small company made up to 23 December 2018
19 Dec 2018 CS01 Confirmation statement made on 23 November 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
13 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
30 Nov 2017 PSC01 Notification of Lesley Herbert as a person with significant control on 26 June 2017