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HERBS OF GRACE (UK) LTD

Company number 06917587

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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)
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
17 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
15 Oct 2013 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
09 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Nov 2011 TM01 Termination of appointment of Anthony Carter as a director
11 Nov 2011 AP01 Appointment of Mr David James Carter as a director
15 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
15 Jun 2011 AD03 Register(s) moved to registered inspection location
15 Jun 2011 TM02 Termination of appointment of David Firth as a secretary
15 Jun 2011 AD02 Register inspection address has been changed
15 Jun 2011 TM02 Termination of appointment of David Firth as a secretary
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders