HERBERT KRETZMER LIMITED
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| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with updates |
| 05/12/235 December 2023 | Cessation of Herschel Minde Hoffmann as a person with significant control on 2023-11-27 |
| 28/11/2328 November 2023 | Termination of appointment of Herschel Minde Hoffmann as a director on 2023-11-27 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with updates |
| 13/12/2213 December 2022 | Amended total exemption full accounts made up to 2022-02-28 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 14/12/2114 December 2021 | Termination of appointment of Nockolds Cs Limited as a secretary on 2021-12-09 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ELSA MARIA KRETZMER / 05/10/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ELSA MARIA KRETZMER / 05/10/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ELSA MARIA KRETZMER / 05/10/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR HERSCHEL MINDE HOFFMANN / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERSCHEL MINDE HOFFMANN / 20/08/2019 |
| 19/08/1919 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/10/1824 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/09/174 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 6 MARKET SQUARE BISHOPS STORTFORD HERTFORDSHIRE CM23 3UZ |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HARBER |
| 05/08/145 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/145 August 2014 | CORPORATE SECRETARY APPOINTED NOCKOLDS CS LIMITED |
| 11/07/1411 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR BENJAMIN HARBER |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HERSCHEL MINDE HOFFMANN / 06/07/2012 |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 4 FREDERICKS PLACE OLD JEWRY LONDON EC2R 8AB |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 04/03/044 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 13 ST MARKS CRESCENT LONDON NW1 7TS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/03/0015 March 2000 | AUDITOR'S RESIGNATION |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | S-DIV 15/05/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 11/11/9611 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 2 BLOOMBSBURY STREET LONDON WC1B 3ST |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 8TH FLOOR, COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 06/04/896 April 1989 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 19 20 OLD BAILEY LONDON EC4M 7EP |
| 13/12/8813 December 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 06/07/786 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/786 July 1978 | CERTIFICATE OF INCORPORATION |
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