A.E.HERBERT LIMITED
Company number 00723840 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-23 with updates · 5 pages | View document |
| 26 Jun 2026 | Cessation of Stephen Alfred Herbert as a person with significant control on 2026-04-27 · 1 page | View document |
| 26 Jun 2026 | Notification of Jonathan Stephen Herbert as a person with significant control on 2026-04-27 · 2 pages | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 17 Feb 2026 | Termination of appointment of Jamie Stephen Herbert as a director on 2026-02-09 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 5 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 25 Feb 2025 | Termination of appointment of Stephen Alfred Herbert as a director on 2025-01-31 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr Jamie Stephen Herbert as a director on 2025-01-31 · 2 pages | View document |
| 25 Feb 2025 | Appointment of Mr Sam Herbert as a director on 2025-01-31 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Secretary's details changed for Andrew Philip Mellors on 2023-08-22 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 8 Sep 2023 | Director's details changed for Mr Jonathan Stephen Herbert on 2023-08-22 · 2 pages | View document |
| 8 Sep 2023 | Director's details changed for Stephen Alfred Herbert on 2023-08-22 · 2 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Dec 2014 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007238400016 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Dec 2013 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR JONATHAN STEPHEN HERBERT | View document |
| 11 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED HERBERT / 28/12/2009 | View document |
| 19 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 11 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 56 HIGH PAVEMENT NOTTINGHAM ENGLAND NG1 1HX | View document |
| 13 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 19 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 26 THE ROPEWALK NOTTINGHAM NG1 5DW | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS | View document |
| 11 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 27 Apr 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 4 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 18 Jun 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1962 | CERTIFICATE OF INCORPORATION | View document |