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HERRING SHOES LIMITED

Company number 03919412

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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)
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
23 Oct 2023 AA Accounts for a small company made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
28 Oct 2022 AA Accounts for a small company made up to 31 January 2022
10 Jan 2022 AA01 Current accounting period shortened from 28 February 2022 to 31 January 2022
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
22 Nov 2021 AA Accounts for a small company made up to 28 February 2021
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Granger as a director on 3 November 2021
16 Nov 2021 TM02 Termination of appointment of Jason Michael Paver as a secretary on 3 November 2021
10 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
03 Dec 2020 AA Accounts for a small company made up to 29 February 2020
18 Nov 2020 TM01 Termination of appointment of Adrian Charles Herring as a director on 12 November 2020
19 Jul 2020 MR01 Registration of charge 039194120005, created on 14 July 2020
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
06 Nov 2019 AA Accounts for a small company made up to 28 February 2019
27 Dec 2018 SH08 Change of share class name or designation
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
30 Jul 2018 PSC07 Cessation of Kate Herring as a person with significant control on 11 July 2018
30 Jul 2018 PSC02 Notification of Pavers Holdings Limited as a person with significant control on 11 July 2018
30 Jul 2018 PSC07 Cessation of Adrian Charles Herring as a person with significant control on 11 July 2018
30 Jul 2018 PSC07 Cessation of Adrian Charles Herring as a person with significant control on 11 July 2018
30 Jul 2018 PSC07 Cessation of Kate Herring as a person with significant control on 11 July 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 105.26
20 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 AP01 Appointment of Jason Simmonds as a director on 11 July 2018