HEROD CONSTRUCTION SERVICES LIMITED

Company number 04283326 ·

Active

79 filings

Date Filing
10 Oct 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Confirmation statement made on 2024-09-07 with no updates · 3 pages View document
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
2 Aug 2024 Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL to 11 Montville Drive Stafford ST17 9XJ on 2024-08-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages 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
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
14 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
15 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
20 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Apr 2010 COMPANY NAME CHANGED KEIMON CONSULTING LIMITED CERTIFICATE ISSUED ON 20/04/10 View document
23 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MONICA GROUCOTT View document
23 Mar 2010 DIRECTOR APPOINTED MRS MONICA LORAINE GROUCOTT View document
23 Mar 2010 SECRETARY APPOINTED MR KEITH GROUCOTT View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP View document
16 Mar 2010 CHANGE OF NAME 01/03/2010 View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH GROUCOTT View document
5 Mar 2010 DIRECTOR APPOINTED MR MARK EDWARD BISHOP View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
27 May 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SUITE 85 PARK HOUSE 15-19 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH View document
18 Feb 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2004 RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS View document
19 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: SUITE M&O TROY HOUSE ELMGROVE ROAD HARROW MIDDLESEX HA1 2QA View document
23 Jan 2004 RETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS View document
20 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Sep 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: SUITE C 7 LEONARD STREET LONDON EC2A 4AQ View document
3 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
3 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 2001 SECRETARY RESIGNED View document
13 Sep 2001 DIRECTOR RESIGNED View document
13 Sep 2001 NEW SECRETARY APPOINTED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
7 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document