HERMBUILD LIMITED

Company number 03562975 ·

Active

91 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
28 May 2025 Confirmation statement made on 2025-05-13 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2024-12-23 · 1 page View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
3 Jun 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-03 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-13 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
18 May 2023 Confirmation statement made on 2023-05-13 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD MAYES View document
20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Sep 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
12 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jul 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
20 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
25 Sep 2008 RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Aug 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
11 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Aug 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
10 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
3 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT View document
29 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
18 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
5 Jun 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
18 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
12 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: ROBERTSON MILROY & CO 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX View document
10 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View document
29 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
26 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 May 1998 NEW DIRECTOR APPOINTED View document
26 May 1998 SECRETARY RESIGNED View document
26 May 1998 DIRECTOR RESIGNED View document
13 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document