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HERRINGBONE KITCHENS LIMITED

Company number 09009790

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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)
01 Apr 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
28 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
24 Mar 2025 PSC05 Change of details for Herringbone Storage Limited as a person with significant control on 7 November 2024
24 Mar 2025 PSC07 Cessation of Kelly Roxanne Simmons as a person with significant control on 6 September 2023
24 Mar 2025 CH01 Director's details changed for Mrs Kelly Roxanne Simmons on 7 November 2024
24 Mar 2025 CH01 Director's details changed for Mr William John Durrant on 7 November 2024
07 Nov 2024 AD01 Registered office address changed from 23a Palace Street Canterbury CT1 2DZ England to 12-13 Sun Street Canterbury Kent CT1 2HX on 7 November 2024
21 May 2024 RP04CS01 Second filing of Confirmation Statement dated 20 March 2024
15 May 2024 PSC02 Notification of Herringbone Storage Limited as a person with significant control on 6 September 2023
15 May 2024 PSC07 Cessation of William John Durrant as a person with significant control on 6 September 2023
10 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Apr 2023 PSC04 Change of details for Mrs Kelly Roxanne Simmons as a person with significant control on 5 June 2019
13 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Mar 2023 PSC04 Change of details for Mr William John Durrant as a person with significant control on 5 June 2019
24 Mar 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
24 Mar 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
22 Mar 2023 CH01 Director's details changed for Mrs Kelly Roxanne Simmons on 21 March 2023
22 Mar 2023 PSC04 Change of details for Miss Kelly Roxanne Simmons as a person with significant control on 21 March 2023
27 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
22 Mar 2021 CH01 Director's details changed for Miss Kelly Roxanne Simmons on 18 September 2020