HERBERT & SHAW LTD

Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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09/06/259 June 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with no updates

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11/12/2311 December 2023 Director's details changed for Mr Samuel George Shaw on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Ben Herbert on 2023-12-11

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11/12/2311 December 2023 Registered office address changed from 52 Lutterworth Road Aylestone Leicester United Kingdom LE2 8PF United Kingdom to 219 Burton Road Derby DE23 6AE on 2023-12-11

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11/12/2311 December 2023 Secretary's details changed for Lynsey Shaw on 2023-12-11

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-15 with no updates

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14/02/2314 February 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/02/2123 February 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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29/11/1929 November 2019 ADOPT ARTICLES 19/11/2019

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23/09/1923 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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