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HERRINGTON MEWS LTD

Company number 09565858

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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)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	PSC05	Change of details for Exclusive Care Group Ltd as a person with significant control on 29 September 2021	View PDF Change of details for Exclusive Care Group Ltd as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2020	AP01	Appointment of Mr Gary George Houghton as a director on 27 May 2020	View PDF Appointment of Mr Gary George Houghton as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2017	AP01	Appointment of Ms Jill Yvette Houghton as a director on 17 August 2017	View PDF Appointment of Ms Jill Yvette Houghton as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 714,901	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 714,901 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	MR04	Satisfaction of charge 095658580001 in full	View PDF Satisfaction of charge 095658580001 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	MR01	Registration of charge 095658580002, created on 21 September 2016	View PDF Registration of charge 095658580002, created on 21 September 2016 - link opens in a new window - 18 pages (18 pages)
26 Sep 2016	MR01	Registration of charge 095658580003, created on 21 September 2016	View PDF Registration of charge 095658580003, created on 21 September 2016 - link opens in a new window - 20 pages (20 pages)
26 Aug 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 June 2016	View PDF Previous accounting period extended from 30 April 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2016	AD01	Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 13 May 2016	View PDF Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 13 May 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	MR01	Registration of charge 095658580001, created on 4 November 2015	View PDF Registration of charge 095658580001, created on 4 November 2015 - link opens in a new window - 62 pages (62 pages)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HERRINGTON MEWS LTD

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