HERBARED LIMITED

Company number 01098258 ·

Active

110 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
10 Jul 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Aug 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
17 Jun 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 5 pages View document
6 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
20 Jun 2023 Notification of Barnaby Simon Max Raine as a person with significant control on 2023-06-19 · 2 pages View document
19 Jun 2023 Cessation of Evelyn Raine as a person with significant control on 2023-06-19 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Micro company accounts made up to 2021-10-31 · 4 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
9 May 2022 Termination of appointment of Evelyn Raine as a secretary on 2022-04-15 · 1 page View document
9 May 2022 Termination of appointment of Evelyn Raine as a director on 2022-04-15 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
21 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
19 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
4 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/06/2016 View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/06/2016 View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH WISEMAN / 01/06/2016 View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
28 Jul 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15 View document
28 Jul 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/14 View document
1 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
3 Sep 2013 DIRECTOR APPOINTED MRS GEORGINA ELIZABETH WISEMAN View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CYRIL WISEMAN View document
26 Apr 2013 31/10/12 TOTAL EXEMPTION FULL View document
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
24 Jul 2012 31/10/11 TOTAL EXEMPTION FULL View document
6 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
3 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010 View document
8 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010 View document
4 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
4 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
14 Dec 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
13 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
2 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
1 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 35 BALLARDS LANE, LONDON, N3 1XW View document
10 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
19 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
14 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
9 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
10 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
19 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
25 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
25 Jul 2001 DIRECTOR RESIGNED View document
11 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
21 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
14 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
29 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
15 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
27 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
9 Oct 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
16 Jul 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
6 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
10 Oct 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
29 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
21 Oct 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View document
23 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
25 Nov 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
24 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
10 Jan 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
20 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
16 Feb 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View document
15 Nov 1990 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 View document
15 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
31 Jan 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 995 HIGH ROAD, LONDON, N12 8QX View document
17 Jan 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
24 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
11 Oct 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
22 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
28 Aug 1987 REGISTERED OFFICE CHANGED ON 28/08/87 FROM: WALKDEN HSE, 3/10 MELTON ST, EUSTON SQ., LONDON N.W.1. View document
8 May 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS View document
8 May 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
31 Mar 1987 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View document