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HERRINGBONE GROUP LTD

Company number 15250013

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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 2024	PSC01	Notification of Beatrice Michael as a person with significant control on 7 March 2024	View PDF Notification of Beatrice Michael as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Vinallond Limited as a person with significant control on 6 March 2024	View PDF Cessation of Vinallond Limited as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	CERTNM	Company name changed 47 pembridge villas LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed 47 pembridge villas LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AD01	Registered office address changed from 47 Pembridge Villas 47 Pembridge Villas London W11 3EP England to 47 Pembridge Villas London W11 3EP on 26 February 2024	View PDF Registered office address changed from 47 Pembridge Villas 47 Pembridge Villas London W11 3EP England to 47 Pembridge Villas London W11 3EP on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from Flat 5 Pembridge Villas London W11 3EP England to 47 Pembridge Villas 47 Pembridge Villas London W11 3EP on 26 February 2024	View PDF Registered office address changed from Flat 5 Pembridge Villas London W11 3EP England to 47 Pembridge Villas 47 Pembridge Villas London W11 3EP on 26 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Beatrice Michael as a director on 9 February 2024	View PDF Appointment of Beatrice Michael as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Alexander Charles Ogilvy as a director on 10 January 2024	View PDF Appointment of Mr Alexander Charles Ogilvy as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Christiaan Willem Rook as a director on 10 January 2024	View PDF Termination of appointment of Christiaan Willem Rook as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from 71 Abbotsbury Road London W14 8EL United Kingdom to Flat 5 Pembridge Villas London W11 3EP on 16 January 2024	View PDF Registered office address changed from 71 Abbotsbury Road London W14 8EL United Kingdom to Flat 5 Pembridge Villas London W11 3EP on 16 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-31 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-31 GBP 5 - link opens in a new window - 10 pages (10 pages)

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