HERBERT MAY LIMITED: Filings

  • Overview

    Company NameHERBERT MAY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10361134
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HERBERT MAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT England to Suite 4C Manchester International Office Centre Styal Road Wythenshawe M22 5WB on Nov 13, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 12, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Unaudited abridged accounts made up to Oct 31, 2025

    9 pagesAA

    Previous accounting period extended from Sep 30, 2025 to Oct 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 05, 2025 with updates

    5 pagesCS01

    Cessation of Mark Richard Bedford as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Termination of appointment of Mark Richard Bedford as a director on Apr 30, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2024

    9 pagesAA

    Director's details changed for Mrs Hayley Dianne Bedford on Oct 28, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Richard Bedford on Oct 28, 2024

    2 pagesCH01

    Change of details for Mr Mark Richard Bedford as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Change of details for Mrs Hayley Dianne Bedford as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Registered office address changed from Beech Hill Winton Ellerbeck Northallerton DL6 2TD England to C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT on Oct 23, 2024

    1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU United Kingdom to Beech Hill Winton Ellerbeck Northallerton DL6 2TD on Sep 07, 2023

    1 pagesAD01

    Director's details changed for Mr Mark Richard Bedford on May 25, 2023

    2 pagesCH01

    Director's details changed for Mrs Hayley Dianne Bedford on May 25, 2023

    2 pagesCH01

    Change of details for Mrs Hayley Dianne Bedford as a person with significant control on May 24, 2023

    2 pagesPSC04

    Change of details for Mr Mark Richard Bedford as a person with significant control on May 24, 2023

    2 pagesPSC04

    Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on May 24, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0