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HERB U.K. (HOLDINGS) LIMITED

Company number 06020512

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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)
14 Jan 2021 AP01 Appointment of Mrs Katharine Amy Crew as a director on 11 January 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/02/2021 shareholder information.
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 CC04 Statement of company's objects
07 Oct 2020 MA Memorandum and Articles of Association
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 TM01 Termination of appointment of Mark D'arcy as a director on 23 December 2019
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/02/2021
04 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
19 Sep 2018 TM01 Termination of appointment of Richard Nicholas Farrant as a director on 1 July 2018
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
05 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
06 May 2016 AP01 Appointment of Mark D'arcy as a director on 8 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 397
20 Aug 2015 SH03 Purchase of own shares.
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 401.88
23 Feb 2015 SH03 Purchase of own shares.
27 Jan 2015 MR01 Registration of charge 060205120001, created on 26 January 2015
19 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 17/10/2014