CompaniesInTheUK

HERBISON FIELDS SERVICES LIMITED

Company number NI052117 ·

Active

97 filings

Date Filing
11 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Cessation of Margaret Butler as a person with significant control on 2025-12-19 · 1 page View document
21 Nov 2025 Registered office address changed from C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH to Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast BT4 3LP on 2025-11-21 · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 6 pages View document
25 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Confirmation statement made on 2024-10-21 with updates · 6 pages View document
2 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
24 Oct 2023 Confirmation statement made on 2023-10-21 with updates · 7 pages View document
7 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-21 with updates · 6 pages View document
27 Jul 2021 Termination of appointment of Darren Magee as a director on 2021-04-28 · 1 page 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
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
10 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Mar 2017 DIRECTOR APPOINTED MRS COLLEEN MARGARET LECKEY View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET BUTLER View document
16 Mar 2017 DIRECTOR APPOINTED MR DARREN MAGEE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM CHARLES WHITE LTD SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST ANTRIM BT1 6JH View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BRIEGE MCGILLIAN View document
31 Jul 2014 DIRECTOR APPOINTED MS SIOBHAN BELL View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Mar 2014 DIRECTOR APPOINTED MRS MARGARET BUTLER View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PEGGY BUTLER View document
20 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JAMES MCILVAR View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O ABOVE BOARD PROPERTY MANAGEMENT LLP 10 SLAGHTAVERTY LANE GARVAGH DERRY BT51 5BU NORTHERN IRELAND View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Nov 2012 DIRECTOR APPOINTED BRIEGE MCGILLIAN View document
5 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LYNDA MANSON View document
26 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA MANSON / 04/11/2011 View document
7 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O ABOVE BOARD PROPERTY MANAGEMENT LLP 1 DRUMSURN COURT DRUMSURN LIMAVADY BT49 0GT NORTHERN IRELAND View document
7 Jan 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW View document
7 Jan 2011 APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE View document
7 Jan 2011 SECRETARY APPOINTED MR JAMES MCILVAR View document
7 Jan 2011 Annual return made up to 21 October 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY BUTLER / 06/09/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY BUTLER / 06/09/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA MANSON / 08/09/2010 View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LECKEY View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE View document
18 Aug 2010 DIRECTOR APPOINTED MS LYNDA MANSON View document
18 Aug 2010 DIRECTOR APPOINTED MRS PEGGY BUTLER View document
23 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LECKEY / 21/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KANE / 21/10/2009 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 21/10/2009 View document
23 Feb 2009 31/12/08 ANNUAL ACCTS View document
20 Nov 2008 21/10/08 View document
2 Sep 2008 CHANGE IN SIT REG ADD View document
11 Mar 2008 30/04/07 ANNUAL ACCTS View document
11 Mar 2008 31/12/07 ANNUAL ACCTS View document
11 Mar 2008 CHANGE OF DIRS/SEC View document
11 Mar 2008 CHANGE OF ARD View document
10 Mar 2008 CHANGE OF DIRS/SEC View document
31 Oct 2007 CHANGE OF DIRS/SEC View document
31 Oct 2007 21/10/07 ANNUAL RETURN SHUTTLE View document
31 Oct 2007 CHANGE OF DIRS/SEC View document
1 Aug 2007 CHANGE OF DIRS/SEC View document
9 Mar 2007 CHANGE IN SIT REG ADD View document
28 Feb 2007 30/04/06 ANNUAL ACCTS View document
27 Oct 2006 21/10/06 ANNUAL RETURN SHUTTLE View document
8 Mar 2006 30/04/05 ANNUAL ACCTS View document
10 Nov 2005 21/10/05 ANNUAL RETURN SHUTTLE View document
2 Nov 2004 CHANGE OF ARD View document
21 Oct 2004 ARTICLES View document
21 Oct 2004 PARS RE DIRS/SIT REG OFF View document
21 Oct 2004 DECLN COMPLNCE REG NEW CO View document
21 Oct 2004 MEMORANDUM View document
21 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document