HERBERT WILLIAM LIMITED

Company number 06124398 ·

Active

74 filings

Date Filing
13 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
17 Mar 2026 Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page View document
25 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 5 pages View document
25 Feb 2026 Unaudited abridged accounts made up to 2025-06-30 · 10 pages View document
24 Feb 2026 Director's details changed for Mr Lee Clive Snelgrove on 2026-02-01 · 2 pages View document
24 Feb 2026 Change of details for Mr Lee Clive Snelgrove as a person with significant control on 2026-02-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
19 Dec 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
6 Mar 2023 Notification of Lee Snelgrove as a person with significant control on 2023-01-26 · 2 pages View document
6 Mar 2023 Change of details for Ms Sarah Mccrossan as a person with significant control on 2023-01-26 · 2 pages View document
3 Mar 2023 Particulars of variation of rights attached to shares · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21 · 1 page View document
21 Dec 2022 Director's details changed for Mr Lee Snelgrove on 2022-12-21 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Aug 2017 02/02/17 STATEMENT OF CAPITAL GBP 3 View document
3 Aug 2017 02/02/17 STATEMENT OF CAPITAL GBP 3 View document
20 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Apr 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
24 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
3 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Feb 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O FRANCIS CLARK LLP SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF View document
21 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
4 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
20 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
20 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MCCROSSAN / 20/03/2012 View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / KATIE LUKER / 22/03/2011 View document
22 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MCCROSSAN / 22/03/2011 View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 58 THE TERRACE TORQUAY TQ1 1DE View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MCCROSSAN / 19/03/2010 View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
30 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
20 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
20 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / KATIE LUKER / 20/07/2009 View document
24 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
12 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
12 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCCROSSAN / 12/01/2009 View document
20 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
2 Jun 2007 DIRECTOR RESIGNED View document
2 Jun 2007 SECRETARY RESIGNED View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 NEW SECRETARY APPOINTED View document
22 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document