HERCHENBACH LIMITED
Company number 10904992 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 16 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Change of details for Mr Nektarios Apostologlou as a person with significant control on 2025-10-01 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Nektarios Apostologlou on 2025-10-01 · 2 pages | View document |
| 22 Oct 2025 | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-22 · 1 page | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Director's details changed for Mr Nektarios Apostologlou on 2022-11-02 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Nektarios Apostologlou as a person with significant control on 2022-11-02 · 2 pages | View document |
| 7 Nov 2022 | Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-07 · 1 page | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-08-07 with updates · 4 pages | View document |
| 5 Oct 2021 | Change of details for Mr Nektarios Apostologlou as a person with significant control on 2021-08-01 · 2 pages | View document |
| 2 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM UNIT 7 GREETBY PLACE SKELMERSDALE LANCASHIRE WN8 9UL ENGLAND | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART RATHBONE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 31 Jan 2019 | CESSATION OF TOBIAS RAEBER AS A PSC | View document |
| 31 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEKTARIOS APOSTOLOGLOU | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR NEKTARIOS APOSTOLOGLOU | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS RAEBER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 30 Oct 2017 | CURRSHO FROM 31/12/2018 TO 31/12/2017 | View document |
| 17 Oct 2017 | ADOPT ARTICLES 06/10/2017 | View document |
| 13 Oct 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 8 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |