HERBVALE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Toby Rougier as a director on 2024-01-13 |
| 13/01/2513 January 2025 | Appointment of Mr Charles Frederick Rougier as a director on 2025-01-13 |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/09/2315 September 2023 | Appointment of Ms Roseanna Cicely Lucretia Mckinley as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Termination of appointment of Thomas Mckinley as a director on 2023-09-15 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/12/2211 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/10/2117 October 2021 | Director's details changed for Richard Thomas Maundrell on 2021-10-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/12/205 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CECILIA COLE |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR TOBY ROUGIER |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR THOMAS MCKINLEY |
| 22/09/1422 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS MAUNDRELL / 12/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KALUGINA / 12/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA ANNE COLE / 12/09/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FAIRLEY |
| 01/10/091 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
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