G E S HERBERT LIMITED

Company number 05729074 ·

Active

51 filings

Date Filing
11 Aug 2026 Registered office address changed from Flat 9 10 Cambridge Gate Regents Park London NW1 4JX to 97 Townshend Court Mackennal Street St John's Wood London NW8 7DR on 2026-08-11 · 1 page View document
17 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
20 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 6 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
19 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
22 Nov 2019 SECRETARY APPOINTED MS AURORE LESLIE PREFUMO View document
22 Nov 2019 APPOINTMENT TERMINATED, SECRETARY LINDA DEUTSCH View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
9 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
15 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Apr 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
4 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY HERBERT / 04/03/2008 View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: MILROY HOUSE, SAYERS LANE TENTERDEN KENT TN30 6BW View document
20 Mar 2006 NEW SECRETARY APPOINTED View document
3 Mar 2006 SECRETARY RESIGNED View document
3 Mar 2006 DIRECTOR RESIGNED View document
3 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document