HERBERT RETAIL LIMITED

Company number 00103897

Date	Type	Description	View / Download
20 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
05 Jun 2018	AP03	Appointment of Ms Claire Mary Herbert as a secretary on 1 June 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Gary Welch as a director on 1 April 2018	(2 pages)
14 Apr 2018	TM01	Termination of appointment of Glendon James Collingwood-Hall as a director on 30 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Tracey Ann Roach as a director on 26 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Nicholas James Brierley as a director on 20 February 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Clive Martin Gilham as a director on 5 January 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(30 pages)
15 Aug 2017	CH01	Director's details changed for Mr Colin Geoffrey Eddison on 14 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Clive Martin Gilham as a director on 1 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Richard James Herbert as a director on 1 August 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
21 Apr 2017	AP01	Appointment of Mr Mark Adam Channen as a director on 20 April 2017	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
06 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 99,600	(7 pages)
29 Apr 2016	AP01	Appointment of Mr Justin Noel Staines as a director on 29 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Ms Claire Mary Herbert as a director on 1 April 2016	(2 pages)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 99,600	(6 pages)
29 May 2015	TM01	Termination of appointment of Martin John Brown as a director on 1 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Martin John Brown as a director on 1 May 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 99,600	(6 pages)