HERB FARM GRANARIES MANAGEMENT COMPANY LIMITED

Company number 12123875

Date	Type	Description	View / Download
17 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
17 Feb 2023	AD01	Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 17 February 2023	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
10 Mar 2022	AP01	Appointment of Christine Baldwin as a director on 10 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Joanne Watson as a director on 10 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Ms Brenda King as a director on 10 March 2022	(2 pages)
24 Jan 2022	CH04	Secretary's details changed for Hertford Co Sec & Accountancy Limited on 24 January 2022	(1 page)
12 Jan 2022	AP04	Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 12 January 2022	(2 pages)
12 Jan 2022	AD01	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 113 Fore Street Hertford SG14 1AS on 12 January 2022	(1 page)
23 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 25 July 2021	(3 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 23/08/2021.	(4 pages)
17 Jun 2021	AP01	Appointment of Mr Andrew Dunn as a director on 10 June 2021	(2 pages)
17 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jun 2021	AP01	Appointment of Mr Richard Douglas Blackwell as a director on 10 June 2021	(2 pages)
17 Jun 2021	TM01	Termination of appointment of William Howard Ward as a director on 10 June 2021	(1 page)
17 Jun 2021	PSC07	Cessation of Lawrence Ralph Dawson as a person with significant control on 10 June 2021	(1 page)
17 Jun 2021	TM01	Termination of appointment of Lawrence Ralph Dawson as a director on 10 June 2021	(1 page)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2020	(6 pages) Download iXBRL
12 Oct 2020	AD01	Registered office address changed from 20 Balgores Square Romford RM2 6AU England to Cambridge House 27 Cambridge Park London E11 2PU on 12 October 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 5 MODEL ARTICLES ‐ Model articles adopted	(11 pages)