HERBGROVE LIMITED

03896187
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 8 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
07 Sep 2023 officers Appointment of director (Mr Matthew Martin Slane) 2 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
31 Jan 2022 officers Termination of appointment of director (Louis Edward Leveson) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 7 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 7 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 2 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2018 officers Appointment of director (Mr Louis Edward Leveson) 2 Buy now
06 Nov 2017 accounts Annual Accounts 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 3 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
06 Sep 2014 accounts Annual Accounts 3 Buy now
03 Dec 2013 annual-return Annual Return 3 Buy now
04 Feb 2013 accounts Annual Accounts 3 Buy now
27 Nov 2012 annual-return Annual Return 3 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2012 accounts Annual Accounts 3 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2012 annual-return Annual Return 3 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Peter Laurence Murphy) 2 Buy now
20 Feb 2012 officers Change of particulars for secretary (Mr Matthew Martin Slane) 1 Buy now
17 Jun 2011 accounts Annual Accounts 3 Buy now
06 Jan 2011 annual-return Annual Return 4 Buy now
25 May 2010 accounts Annual Accounts 3 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
24 Jun 2009 accounts Annual Accounts 3 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 2A alexandra grove london N12 8NU 1 Buy now
28 Nov 2008 annual-return Return made up to 26/11/08; full list of members 3 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from 2 alexandra grove london N12 8NU 1 Buy now
13 Aug 2008 accounts Annual Accounts 3 Buy now
27 Nov 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
11 May 2007 accounts Annual Accounts 3 Buy now
29 Nov 2006 annual-return Return made up to 28/11/06; full list of members 2 Buy now
27 Jan 2006 accounts Annual Accounts 3 Buy now
28 Nov 2005 annual-return Return made up to 28/11/05; full list of members 2 Buy now
02 Mar 2005 accounts Annual Accounts 3 Buy now
14 Jan 2005 annual-return Return made up to 17/12/04; full list of members 6 Buy now
31 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2004 officers Director resigned 1 Buy now
01 Mar 2004 officers New secretary appointed 2 Buy now
01 Mar 2004 address Registered office changed on 01/03/04 from: 28 high road east finchley london N2 9PJ 1 Buy now
01 Mar 2004 officers Secretary resigned 1 Buy now
01 Mar 2004 officers New director appointed 3 Buy now
09 Feb 2004 accounts Annual Accounts 3 Buy now
23 Jan 2004 annual-return Return made up to 17/12/03; full list of members 6 Buy now
06 Jul 2003 officers Secretary resigned 1 Buy now
06 Jul 2003 address Registered office changed on 06/07/03 from: turnpike house tollgate,chandlers ford eastleigh southampton hampshire SO53 3TG 1 Buy now
18 Jun 2003 officers New secretary appointed 2 Buy now
15 Jan 2003 accounts Annual Accounts 3 Buy now
23 Dec 2002 annual-return Return made up to 17/12/02; full list of members 6 Buy now
25 Sep 2002 accounts Annual Accounts 3 Buy now
07 Jan 2002 annual-return Return made up to 17/12/01; full list of members 6 Buy now
12 Nov 2001 officers Secretary's particulars changed 1 Buy now
12 Nov 2001 address Registered office changed on 12/11/01 from: 20 brunswick place southampton SO15 2AQ 1 Buy now
18 Oct 2001 accounts Annual Accounts 3 Buy now
05 Feb 2001 annual-return Return made up to 17/12/00; full list of members 7 Buy now
30 Jan 2001 officers Secretary resigned 1 Buy now
30 Jan 2001 officers Director resigned 1 Buy now
07 Nov 2000 officers New secretary appointed 2 Buy now
26 Oct 2000 address Registered office changed on 26/10/00 from: gloucester house telford house, woodside lane london N12 8TP 1 Buy now
26 Oct 2000 officers New director appointed 2 Buy now
25 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2000 officers New director appointed 4 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
09 Jun 2000 officers Secretary resigned 1 Buy now
09 Jun 2000 officers Director resigned 1 Buy now
09 Jun 2000 address Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
17 Dec 1999 incorporation Incorporation Company 14 Buy now