HERBST MACHINERY LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewUnaudited abridged accounts made up to 2025-01-31

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12/08/2512 August 2025 Confirmation statement made on 2025-08-12 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/10/2410 October 2024 Unaudited abridged accounts made up to 2024-01-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-01-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/11/227 November 2022 Cessation of Muriel Good as a person with significant control on 2022-02-01

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07/11/227 November 2022 Notification of Muriel Good as a person with significant control on 2016-04-06

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18/10/2218 October 2022 Change of details for Mr Noel Good as a person with significant control on 2022-02-01

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13/10/2213 October 2022 Unaudited abridged accounts made up to 2022-01-31

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03/10/223 October 2022 Second filing of Confirmation Statement dated 2022-08-12

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30/09/2230 September 2022 Cessation of Ian Good as a person with significant control on 2022-02-01

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22/08/2222 August 2022 Confirmation statement made on 2022-08-12 with updates

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10/02/2210 February 2022 Notification of Ian Good as a person with significant control on 2022-02-01

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10/02/2210 February 2022 Appointment of Mr Ian Good as a director on 2022-02-01

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10/02/2210 February 2022 Termination of appointment of Muriel Good as a director on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 UNAUDITED ABRIDGED

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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07/06/187 June 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/08/1517 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/08/1327 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/08/1214 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/08/1116 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/01/114 January 2011 24/11/10 STATEMENT OF CAPITAL GBP 100

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/08/1013 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 120 DRUMNAKILLY ROAD OMAGH CO.TYRONE BT79 0JR

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL GOOD / 12/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL GOOD / 12/08/2010

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21/09/0921 September 2009 31/01/09 ANNUAL ACCTS

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05/09/095 September 2009 12/08/09

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08/10/088 October 2008 31/01/08 ANNUAL ACCTS

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06/10/086 October 2008 12/08/08 ANNUAL RETURN SHUTTLE

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17/10/0717 October 2007 31/01/07 ANNUAL ACCTS

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15/08/0715 August 2007 12/08/07 ANNUAL RETURN SHUTTLE

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13/09/0613 September 2006 31/01/06 ANNUAL ACCTS

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31/08/0631 August 2006 12/08/06 ANNUAL RETURN SHUTTLE

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18/11/0518 November 2005 CHANGE OF ARD

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22/08/0522 August 2005 12/08/05 ANNUAL RETURN SHUTTLE

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07/09/047 September 2004 CHANGE OF DIRS/SEC

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12/08/0412 August 2004 MEMORANDUM

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12/08/0412 August 2004 DECLN COMPLNCE REG NEW CO

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12/08/0412 August 2004 PARS RE DIRS/SIT REG OFF

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12/08/0412 August 2004 ARTICLES

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