HERBERT KRETZMER LIMITED
Company number 01377260 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 18 Dec 2025 | Director's details changed for Sybil Elsa Maria Kretzmer on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mrs Sybil Elsa Maria Kretzmer as a person with significant control on 2025-12-18 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-02-28 · 11 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 31 Dec 2023 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 5 Dec 2023 | Cessation of Herschel Minde Hoffmann as a person with significant control on 2023-11-27 · 1 page | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Nov 2023 | Termination of appointment of Herschel Minde Hoffmann as a director on 2023-11-27 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 31 Dec 2022 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 13 Dec 2022 | Amended total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 14 Dec 2021 | Termination of appointment of Nockolds Cs Limited as a secretary on 2021-12-09 · 2 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ELSA MARIA KRETZMER / 05/10/2020 | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ELSA MARIA KRETZMER / 05/10/2020 | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ELSA MARIA KRETZMER / 05/10/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERSCHEL MINDE HOFFMANN / 20/08/2019 | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR HERSCHEL MINDE HOFFMANN / 20/08/2019 | View document |
| 19 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 24 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 4 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 6 MARKET SQUARE BISHOPS STORTFORD HERTFORDSHIRE CM23 3UZ | View document |
| 21 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HARBER | View document |
| 5 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Aug 2014 | CORPORATE SECRETARY APPOINTED NOCKOLDS CS LIMITED | View document |
| 11 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | View document |
| 4 Apr 2014 | SECRETARY APPOINTED MR BENJAMIN HARBER | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Sep 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HERSCHEL MINDE HOFFMANN / 06/07/2012 | View document |
| 6 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 14 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 4 FREDERICKS PLACE OLD JEWRY LONDON EC2R 8AB | View document |
| 6 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 4 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 13 ST MARKS CRESCENT LONDON NW1 7TS | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 15 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | S-DIV 15/05/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 11 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | 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 · 17 pages | View document |
| 14 Sep 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 2 BLOOMBSBURY STREET LONDON WC1B 3ST | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 14 Feb 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 8TH FLOOR, COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF | View document |
| 14 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 10 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 6 Apr 1989 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 19 20 OLD BAILEY LONDON EC4M 7EP | View document |
| 13 Dec 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 30 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 5 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 6 Jul 1978 | CERTIFICATE OF INCORPORATION | View document |
| 6 Jul 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |