- Company Overview for HERBFRAME LIMITED (02996792)
- Filing history for HERBFRAME LIMITED (02996792)
- People for HERBFRAME LIMITED (02996792)
- Charges for HERBFRAME LIMITED (02996792)
- More for HERBFRAME LIMITED (02996792)
| 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) |
|---|---|---|---|
| 13 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 10 Jun 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
| 30 May 2023 | CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 15 May 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 24 Nov 2022 | PSC05 | Change of details for Rotch Property Group Limited as a person with significant control on 8 April 2022 | |
| 10 May 2022 | AD01 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022 | |
| 02 Mar 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 10 Jun 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 24 Jan 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 08 Jan 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 08 Jan 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 30 Nov 2017 | AP01 | Appointment of Mr Michael David Watson as a director on 8 November 2017 | |
| 01 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 12 Jul 2016 | CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 | |
| 07 Jan 2016 | AA | Full accounts made up to 31 May 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 26 Jan 2015 | AA | Full accounts made up to 31 May 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 19 Dec 2013 | AA | Full accounts made up to 31 May 2013 |