HERB U.K. LIMITED

Company number 02478355

Date	Type	Description	View / Download
30 Jan 2024	MR01	Registration of charge 024783550011, created on 29 January 2024	(14 pages)
29 Jan 2024	TM01	Termination of appointment of Ian Raymond Bishop as a director on 25 January 2024	(1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(17 pages) Download iXBRL
24 Aug 2023	MR04	Satisfaction of charge 024783550010 in full	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
25 Apr 2023	AP01	Appointment of Mrs Vicki Louise Jill Borley as a director on 3 April 2023	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Lee Andrew Tybinkowski as a director on 8 December 2022	(1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
18 Jan 2022	AD01	Registered office address changed from 310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 18 January 2022	(1 page)
30 Nov 2021	MR04	Satisfaction of charge 5 in full	(1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	(14 pages)
16 Sep 2020	CC04	Statement of company's objects	(2 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(17 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
10 Feb 2020	CH01	Director's details changed for Mrs Katherine Amy Crew on 1 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mrs Katherine Amy Crew as a director on 1 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Lee Andrew Tybinkowski as a director on 1 February 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Mark D'arcy as a director on 23 December 2019	(1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Dec 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)