HERBFRAME LIMITED
Company number 02996792 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-10 · 2 pages | View document |
| 27 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 17 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2024-05-31 · 15 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 21 Aug 2024 | Accounts for a small company made up to 2023-05-31 · 15 pages | View document |
| 10 Jun 2024 | Accounts for a small company made up to 2023-05-31 · 15 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2022-05-31 · 18 pages | View document |
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-15 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 24 Nov 2022 | Change of details for Rotch Property Group Limited as a person with significant control on 2022-04-08 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 18 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 8 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 12 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 20 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM · 4TH FLOOR · LECONFIELD HOUSE · CURZON STREET · LONDON · W1J 5JA | View document |
| 17 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 9 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11 | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 4 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Mar 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 18 UPPER GROSVENOR STREET · LONDON · GREATER LONDON W1K 7PW | View document |
| 5 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 7 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 24 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: · 7TH FLOOR · LECONFIELD HOUSE · CURZON STREET · LONDON W1Y 7FB | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 3 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: · 31 BRECHIN PLACE · LONDON · SW7 4QD | View document |
| 20 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 15 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |