HERBERT PHARMACY LIMITED
Company number 04614394 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 13 Aug 2025 | Appointment of Ms Mariam Shojai as a director on 2025-08-13 · 2 pages | View document |
| 26 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 046143940005 in full · 4 pages | View document |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 10 Aug 2023 | Termination of appointment of Imtiaz Akther as a director on 2023-06-30 · 1 page | View document |
| 1 Feb 2023 | Director's details changed for Mr Abdolreza Shojai on 2023-02-01 · 2 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR ABDOLREZA SHOJAI | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046143940005 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MRS IMTIAZ AKTHER | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR FELICIA AKINWUMI | View document |
| 7 Sep 2017 | CESSATION OF FELICIA AKINWUMI AS A PSC | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STROMLEYS LTD | View document |
| 7 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046143940004 | View document |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM (D&T) COBALT HOUSE, CENTRE COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4BQ UNITED KINGDOM | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046143940003 | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM CORONATION PARADE 42 CANNON LANE PINNER MIDDLESEX HA5 1HW | View document |
| 22 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FELICIA AKINWUMI / 15/12/2014 | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 42A CANNON LANE PINNER MIDDELSEX HA5 1HW | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 36 HERBERT ROAD PLUMSTEAD LONDON SE18 3SH | View document |
| 9 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FELICIA AKINWUMI / 10/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046143940004 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046143940003 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 36-38 HERBERT ROAD LONDON SE18 3SH | View document |
| 6 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICIA AKINWUMI / 05/01/2010 · 2 pages | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY OLU OLOJEDE | View document |
| 7 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 36-38 HERBERT ROAD PLUMSTEAD LONDON SE18 3SH | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Feb 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | COMPANY NAME CHANGED APTICONSULT LIMITED CERTIFICATE ISSUED ON 30/01/03 | View document |
| 11 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |