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HERBEL (NORTHERN) LIMITED

Company number SC147755

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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)
16 Jan 2020 AA01 Previous accounting period extended from 24 December 2019 to 29 December 2019
08 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
23 Sep 2019 AA Accounts for a small company made up to 23 December 2018
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 24 December 2017
20 Apr 2018 MR01 Registration of charge SC1477550009, created on 9 April 2018
11 Apr 2018 MR04 Satisfaction of charge SC1477550005 in full
11 Apr 2018 MR04 Satisfaction of charge SC1477550004 in full
11 Apr 2018 MR04 Satisfaction of charge 3 in full
11 Apr 2018 MR04 Satisfaction of charge SC1477550006 in full
04 Apr 2018 MR01 Registration of charge SC1477550008, created on 26 March 2018
04 Apr 2018 MR01 Registration of charge SC1477550007, created on 26 March 2018
21 Mar 2018 AP01 Appointment of Mr Jason Carlisle as a director on 1 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Michael Arthur Herbert on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mrs Lesley Elizabeth Herbert on 14 February 2018
14 Feb 2018 CH03 Secretary's details changed for Michael Herbert on 14 February 2018
13 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
01 Dec 2017 PSC07 Cessation of Michael Arthur Herbert as a person with significant control on 30 November 2017
07 Sep 2017 AA Accounts for a small company made up to 4 December 2016
07 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 24 December 2017
01 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
10 Jan 2017 AA Accounts for a medium company made up to 29 November 2015
10 Jan 2017 MR01 Registration of charge SC1477550006, created on 23 December 2016
16 Dec 2016 MR01 Registration of charge SC1477550005, created on 28 November 2016
08 Dec 2016 MR01 Registration of charge SC1477550004, created on 1 December 2016