HERBERT MORRISON LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-07 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-07 with no updates

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03/11/233 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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21/11/1221 November 2012 31/05/12 TOTAL EXEMPTION FULL

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01/03/121 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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04/03/114 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/03/103 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/02/0925 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN HUNT / 25/02/2009

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/03/083 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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01/03/071 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/02/0522 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/03/0418 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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01/03/031 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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06/03/026 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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09/03/019 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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01/03/001 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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10/03/9910 March 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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06/03/986 March 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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20/02/9720 February 1997 RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 EXEMPTION FROM APPOINTING AUDITORS 12/09/96

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06/11/966 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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14/02/9614 February 1996 RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS

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19/04/9519 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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28/02/9528 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 REGISTERED OFFICE CHANGED ON 28/02/95 FROM: INTERNATIONAL HSE 31 CHURCH RD HENDON LONDON NW4 4EB

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13/02/9513 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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