HERBERT INVESTMENTS LIMITED

06317995
CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 8 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2023 accounts Annual Accounts 8 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2022 officers Change of particulars for director (Mrs Janet Anne Comrie) 2 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2021 accounts Annual Accounts 8 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 accounts Annual Accounts 8 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 accounts Annual Accounts 8 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2017 accounts Annual Accounts 7 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 7 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 7 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Appointment of secretary (Janet Anne Comrie) 3 Buy now
30 Jun 2014 officers Termination of appointment of secretary (John Herbert) 1 Buy now
08 Apr 2014 accounts Annual Accounts 8 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
22 Jul 2011 annual-return Annual Return 3 Buy now
02 Mar 2011 accounts Annual Accounts 5 Buy now
02 Aug 2010 annual-return Annual Return 3 Buy now
02 Aug 2010 officers Change of particulars for director (Mrs Sara Jane Rose) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Mrs Janet Anne Comrie) 2 Buy now
02 Aug 2010 officers Change of particulars for secretary (Mr John Isfryn Herbert) 1 Buy now
07 May 2010 accounts Annual Accounts 5 Buy now
27 Jul 2009 annual-return Return made up to 19/07/09; full list of members 3 Buy now
23 Jul 2009 officers Appointment terminated secretary david herbert 2 Buy now
31 Mar 2009 officers Secretary appointed john isfryn herbert 2 Buy now
31 Mar 2009 officers Appointment terminated director samantha herbert 1 Buy now
31 Mar 2009 officers Appointment terminated director david herbert 1 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
21 Oct 2008 annual-return Return made up to 19/07/08; full list of members 6 Buy now
14 Jul 2008 accounts Accounting reference date extended from 31/07/2008 to 30/09/2008 1 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
14 Sep 2007 capital Ad 20/08/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB 1 Buy now
28 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2007 incorporation Incorporation Company 20 Buy now