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HERRIOT LIMITED

Company number 08492479

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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)
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
17 Apr 2024 TM01 Termination of appointment of Paul Mark Horsley as a director on 25 October 2023
30 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 CH03 Secretary's details changed for Mrs Janet Lang on 18 January 2021
15 Oct 2020 CERTNM Company name changed jp marland and sons LIMITED\certificate issued on 15/10/20
  • RES15 ‐ Change company name resolution on 2020-09-23
15 Oct 2020 CONNOT Change of name notice
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jul 2018 AP01 Appointment of Mr Hugo Marland as a director on 18 July 2018
08 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014