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DORWEST HERBS LIMITED

Company number 01928959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CH01 Director's details changed for Anthony Peter Boughton on 12 April 2024
23 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 PSC01 Notification of Benjamin John Boughton-White as a person with significant control on 31 July 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
15 Feb 2023 TM02 Termination of appointment of Mary Jane Boughton as a secretary on 9 February 2023
15 Feb 2023 AP03 Appointment of Mr Benjamin John Boughton-White as a secretary on 9 February 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
08 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 January 2017
  • GBP 230
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 01/02/2017.
08 Sep 2022 SH06 Cancellation of shares. Statement of capital on 18 April 2017
  • GBP 220
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 04/05/2017.
02 Sep 2022 PSC04 Change of details for Mrs Joanna Jane Boughton-White as a person with significant control on 13 January 2017
22 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
15 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
04 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
16 May 2017 SH03 Purchase of own shares.
04 May 2017 SH06 Cancellation of shares. Statement of capital on 18 April 2017
  • GBP 230.00
  • ANNOTATION Clarification a second filed SH06 was registered on 08/09/2022.