HERN & CRABTREE LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Director's details changed for Mr Michael Baillie on 2023-06-02

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04/06/244 June 2024 Change of details for Mr Nigel David John as a person with significant control on 2023-06-02

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with updates

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04/06/244 June 2024 Director's details changed for Mr Nigel David John on 2023-06-02

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-06-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-06-30

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 VARYING SHARE RIGHTS AND NAMES

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05/07/195 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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04/02/194 February 2019 30/06/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 19/07/16 STATEMENT OF CAPITAL GBP 100

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16/08/1616 August 2016 DIRECTOR APPOINTED MR MICHAEL BAILLIE

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03/06/163 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/06/1512 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID JOHN / 24/06/2013

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05/07/135 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051428250001

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN / 01/06/2010

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID JOHN / 01/04/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/09/0611 September 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 8 WAUNGRON ROAD LLANDAFF CARDIFF CF5 2JJ

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY

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02/06/042 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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