HERDVYCK LIMITED filing history - Find and update company information

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HERDVYCK LIMITED

Company number 13913099

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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)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	CH01	Director's details changed for Verna Patrick on 22 July 2022	View PDF Director's details changed for Verna Patrick on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Nigel John Patrick on 22 July 2022	View PDF Director's details changed for Mr Nigel John Patrick on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Nigel John Patrick on 22 July 2022	View PDF Director's details changed for Mr Nigel John Patrick on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC04	Change of details for Verna Patrick as a person with significant control on 22 July 2022	View PDF Change of details for Verna Patrick as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC04	Change of details for Mr Nigel John Patrick as a person with significant control on 22 July 2022	View PDF Change of details for Mr Nigel John Patrick as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AD01	Registered office address changed from The Well House Weetwood Tarporley CW6 0NQ United Kingdom to Moss Heyes Farm Cross Lanes Tarvin Chester CH3 8NG on 22 July 2022	View PDF Registered office address changed from The Well House Weetwood Tarporley CW6 0NQ United Kingdom to Moss Heyes Farm Cross Lanes Tarvin Chester CH3 8NG on 22 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR01	Registration of charge 139130990001, created on 24 May 2022	View PDF Registration of charge 139130990001, created on 24 May 2022 - link opens in a new window - 10 pages (10 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC01	Notification of Verna Patrick as a person with significant control on 4 March 2022	View PDF Notification of Verna Patrick as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC04	Change of details for Mr Nigel John Patrick as a person with significant control on 4 March 2022	View PDF Change of details for Mr Nigel John Patrick as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 400 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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