- Company Overview for HERBEL LIMITED (NI605214)
- Filing history for HERBEL LIMITED (NI605214)
- People for HERBEL LIMITED (NI605214)
- Charges for HERBEL LIMITED (NI605214)
- More for HERBEL LIMITED (NI605214)
| 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 Nov 2017 | PSC07 | Cessation of Michael Arthur Herbert as a person with significant control on 30 November 2017 | |
| 05 Sep 2017 | AA | Accounts for a small company made up to 4 December 2016 | |
| 10 Jan 2017 | AA | Accounts for a small company made up to 29 November 2015 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
| 08 Dec 2016 | MR01 | Registration of charge NI6052140002, created on 28 November 2016 | |
| 23 May 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 | |
| 09 Mar 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 01 Jun 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 March 2015 | |
| 08 Jan 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 | |
| 30 Dec 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 17 Feb 2014 | AD01 | Registered office address changed from Lesley Manor First Floor Suite 801 Lisburn Road Belfast BT9 7GX on 17 February 2014 | |
| 17 Dec 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 28 May 2013 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 13 May 2013 | TM01 | Termination of appointment of Lesley Elizabeth Herbert as a director | |
| 12 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 07 Jun 2012 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 09 May 2012 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 03 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Feb 2011 | AA01 | Previous accounting period shortened from 30 November 2011 to 31 December 2010 | |
| 23 Nov 2010 | NEWINC | Incorporation |