Herbert (6) Plc was registered on 01 September 1994 and are based in West Midlands, it's status at Companies House is "Active". There are 2 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Herbert (6) Plc.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Ciara | 01 June 2020 | - | 1 |
SHARP, Pandora | 11 June 2014 | 01 June 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
RP04AP03 - N/A | 20 July 2020 | |
AP03 - Appointment of secretary | 05 June 2020 | |
TM02 - Termination of appointment of secretary | 05 June 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 22 March 2018 | |
PSC05 - N/A | 22 September 2017 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 03 April 2017 | |
CS01 - N/A | 08 September 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AP01 - Appointment of director | 12 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 12 September 2014 | |
TM02 - Termination of appointment of secretary | 20 June 2014 | |
AP03 - Appointment of secretary | 20 June 2014 | |
TM01 - Termination of appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 22 March 2013 | |
AD01 - Change of registered office address | 14 December 2012 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2011 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH03 - Change of particulars for secretary | 06 September 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 08 February 2009 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 28 April 2007 | |
363a - Annual Return | 01 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363a - Annual Return | 01 September 2005 | |
353 - Register of members | 01 September 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 12 February 2001 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 05 April 2000 | |
363a - Annual Return | 06 September 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363a - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 23 October 1997 | |
363a - Annual Return | 09 September 1997 | |
RESOLUTIONS - N/A | 17 October 1996 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 15 February 1996 | |
288 - N/A | 28 September 1995 | |
288 - N/A | 26 September 1995 | |
363s - Annual Return | 08 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1994 | |
287 - Change in situation or address of Registered Office | 09 September 1994 | |
288 - N/A | 09 September 1994 | |
288 - N/A | 09 September 1994 | |
288 - N/A | 09 September 1994 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 08 September 1994 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 September 1994 | |
NEWINC - New incorporation documents | 01 September 1994 |