F.P. HERTING & SON PLC
Company number 00709812 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 30 Mar 2026 | Change of details for Mr Neil Herting as a person with significant control on 2026-03-19 · 2 pages | View document |
| 30 Mar 2026 | Secretary's details changed for Mr Arthur Peter Fernandes on 2026-03-19 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 20 Mar 2026 | Director's details changed for Mrs Janet Herting on 2026-03-19 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Paul Herting on 2026-03-19 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Neil Herting on 2026-03-19 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr John Paul Herting on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 14 Mar 2025 | Cessation of John Paul Herting as a person with significant control on 2024-09-23 · 1 page | View document |
| 14 Mar 2025 | Notification of Neil Herting as a person with significant control on 2024-09-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 May 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 5 Apr 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 5 Apr 2023 | Appointment of Mr Arthur Peter Fernandes as a secretary on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Janet Herting as a secretary on 2023-04-03 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 73 pages | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Resolutions | View document |
| 4 Oct 2021 | Change of details for Mr John Paul Herting as a person with significant control on 2021-09-28 · 2 pages | View document |
| 4 Oct 2021 | Secretary's details changed for Mrs Janet Herting on 2021-09-28 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Director's details changed for Mrs Janet Herting on 2021-09-28 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Neil Herting on 2021-09-28 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Paul Herting on 2021-09-28 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr John Paul Herting on 2021-09-28 · 2 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 15 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 24 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 24 Mar 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Mar 2016 | ALTER MEM AND ARTS 04/03/2016 | View document |
| 23 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 7 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 09/05/2011 | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 09/05/2011 | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERTING / 09/05/2011 | View document |
| 16 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HERTING / 09/05/2011 | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERTING / 17/03/2011 · 2 pages | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 17/03/2011 | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 17/03/2011 | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HERTING / 17/03/2011 | View document |
| 17 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 17/03/2011 | View document |
| 16 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 10/01/2011 | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERTING / 01/10/2009 | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERTING / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 01/10/2009 | View document |
| 12 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS | View document |
| 22 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | 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 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS | View document |
| 22 Mar 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Aug 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Aug 1989 | BALANCE SHEET | View document |
| 1 Aug 1989 | AUDITORS' STATEMENT | View document |
| 1 Aug 1989 | AUDITORS' REPORT | View document |
| 1 Aug 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Aug 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Aug 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Aug 1989 | ADOPT MEM AND ARTS 210689 | View document |
| 1 Aug 1989 | REREGISTRATION PRI-PLC 210689 | View document |
| 21 Jul 1989 | £ NC 1000/50000 21/06/ | View document |
| 21 Jul 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/89 | View document |
| 21 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 15 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 19 Aug 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 27 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS | View document |
| 9 Jul 1986 | DIRECTOR RESIGNED | View document |
| 6 Dec 1961 | Incorporation · 11 pages | View document |
| 6 Dec 1961 | Incorporation | View document |