HERBERT & MASON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Director's details changed for Mr Matthew Mason on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr. David Herbert on 2025-06-05 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 05/06/255 June 2025 | Registered office address changed from Office 213, 2nd Floor Afron Building, Worthing Road Horsham RH12 1TL to Ground Floor Kings House 101 - 135 Kings Road Brentwood Essex CM14 4DR on 2025-06-05 |
| 02/06/252 June 2025 | Director's details changed for Mr Matthew Mason on 2025-06-02 |
| 17/04/2517 April 2025 | Director's details changed for Mr. David Herbert on 2025-04-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Registered office address changed from PO Box 4385 10536449 - Companies House Default Address Cardiff CF14 8LH to Office 213, 2nd Floor Afron Building, Worthing Road Horsham RH12 1TL on 2024-08-20 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 13/03/2413 March 2024 | Registered office address changed to PO Box 4385, 10536449 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-13 |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 10/01/2210 January 2022 | Registered office address changed from Suite 434 the Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR. MATTHEW MASON |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASON |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR. DAVID HERBERT |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1622 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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