D. HERBERT (BUILDERS) LIMITED
Company number 00574719 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 8 May 2026 | Change of details for Cyncoed Property Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Cyncoed Property Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Sarjan Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Secretary's details changed for Mrs Samantha Jane Herbert on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Director's details changed for Mr David Robert James Herbert on 2026-05-07 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 47 in full · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 23 Dec 2022 | Registered office address changed from Rear of 378 Cyncoed Road Cyncoed Cardiff CF23 6SA to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2022-12-23 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-07 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 30 Nov 2018 | SECRETARY APPOINTED MRS SAMANTHA JANE HERBERT | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 4 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HERBERT | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005747190050 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005747190049 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jul 2013 | CURRSHO FROM 30/11/2013 TO 30/09/2013 | View document |
| 9 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 15 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 15 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM REAR OF 378 CYNCOED ROAD CARDIFF (LANE OFF SHERBOURNE AVE) CF2 6SA · 1 page | View document |
| 12 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 18 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWAIN HERBERT / 06/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JAMES HERBERT / 06/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ISFRYN HERBERT / 06/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWAIN HERBERT / 06/05/2010 · 2 pages | View document |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 18 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 20 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 10 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 30 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 23 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 21 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 17 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 19 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 22 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 16 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS | View document |
| 21 Apr 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 153 pages | View document |
| 19 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1994 | ALTER MEM AND ARTS 30/11/94 | View document |
| 14 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1993 | £ IC 7500/6240 03/09/93 £ SR 1260@1=1260 | View document |
| 9 Nov 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/93 | View document |
| 21 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 11 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 28 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 21 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 2 Jul 1990 | DIRECTOR RESIGNED | View document |
| 4 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 4 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 29 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS | View document |