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Herbst Machinery Ltd

Documents

Total Documents81
Total Pages423

Filing History

19 October 2023Unaudited abridged accounts made up to 31 January 2023
15 August 2023Confirmation statement made on 12 August 2023 with no updates
7 November 2022Notification of Muriel Good as a person with significant control on 6 April 2016
7 November 2022Cessation of Muriel Good as a person with significant control on 1 February 2022
18 October 2022Change of details for Mr Noel Good as a person with significant control on 1 February 2022
13 October 2022Unaudited abridged accounts made up to 31 January 2022
3 October 2022Second filing of Confirmation Statement dated 12 August 2022
30 September 2022Cessation of Ian Good as a person with significant control on 1 February 2022
22 August 2022Confirmation statement made on 12 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 03/10/20222
10 February 2022Termination of appointment of Muriel Good as a director on 1 February 2022
10 February 2022Notification of Ian Good as a person with significant control on 1 February 2022
10 February 2022Appointment of Mr Ian Good as a director on 1 February 2022
12 October 2021Unaudited abridged accounts made up to 31 January 2021
13 September 2021Confirmation statement made on 12 August 2021 with no updates
29 October 2020Unaudited abridged accounts made up to 31 January 2020
17 August 2020Confirmation statement made on 12 August 2020 with no updates
22 October 2019Unaudited abridged accounts made up to 31 January 2019
19 August 2019Confirmation statement made on 12 August 2019 with no updates
15 August 2018Confirmation statement made on 12 August 2018 with no updates
7 June 2018Unaudited abridged accounts made up to 31 January 2018
31 October 2017Micro company accounts made up to 31 January 2017
31 October 2017Micro company accounts made up to 31 January 2017
14 August 2017Confirmation statement made on 12 August 2017 with no updates
14 August 2017Confirmation statement made on 12 August 2017 with no updates
4 October 2016Total exemption small company accounts made up to 31 January 2016
4 October 2016Total exemption small company accounts made up to 31 January 2016
16 August 2016Confirmation statement made on 12 August 2016 with updates
16 August 2016Confirmation statement made on 12 August 2016 with updates
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
20 July 2015Total exemption small company accounts made up to 31 January 2015
20 July 2015Total exemption small company accounts made up to 31 January 2015
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
27 March 2014Total exemption small company accounts made up to 31 January 2014
27 March 2014Total exemption small company accounts made up to 31 January 2014
27 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
17 April 2013Total exemption small company accounts made up to 31 January 2013
17 April 2013Total exemption small company accounts made up to 31 January 2013
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
25 April 2012Total exemption small company accounts made up to 31 January 2012
25 April 2012Total exemption small company accounts made up to 31 January 2012
16 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 31 January 2011
29 June 2011Total exemption small company accounts made up to 31 January 2011
4 January 2011Statement of capital following an allotment of shares on 24 November 2010
  • GBP 100
4 January 2011Statement of capital following an allotment of shares on 24 November 2010
  • GBP 100
13 October 2010Total exemption small company accounts made up to 31 January 2010
13 October 2010Total exemption small company accounts made up to 31 January 2010
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
12 August 2010Director's details changed for Muriel Good on 12 August 2010
12 August 2010Registered office address changed from 120 Drumnakilly Road Omagh Co.Tyrone BT79 0JR on 12 August 2010
12 August 2010Director's details changed for Muriel Good on 12 August 2010
12 August 2010Director's details changed for Noel Good on 12 August 2010
12 August 2010Director's details changed for Noel Good on 12 August 2010
12 August 2010Registered office address changed from 120 Drumnakilly Road Omagh Co.Tyrone BT79 0JR on 12 August 2010
21 September 200931/01/09 annual accts
21 September 200931/01/09 annual accts
5 September 200912/08/09
5 September 200912/08/09
8 October 200831/01/08 annual accts
8 October 200831/01/08 annual accts
6 October 200812/08/08 annual return shuttle
6 October 200812/08/08 annual return shuttle
17 October 200731/01/07 annual accts
17 October 200731/01/07 annual accts
15 August 200712/08/07 annual return shuttle
15 August 200712/08/07 annual return shuttle
13 September 200631/01/06 annual accts
13 September 200631/01/06 annual accts
31 August 200612/08/06 annual return shuttle
31 August 200612/08/06 annual return shuttle
18 November 2005Change of ARD
18 November 2005Change of ARD
22 August 200512/08/05 annual return shuttle
22 August 200512/08/05 annual return shuttle
12 August 2004Memorandum
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