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HERBAL PAWS LTD

Company number 05819363

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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)
09 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Feb 2023 PSC04 Change of details for Mr John Joseph Mcleish as a person with significant control on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from Suite 202 29-30 Horse Fair Banbury OX16 0BW England to 32 High Street Ecton Northampton NN6 0QB on 22 February 2023
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
23 Feb 2022 AD01 Registered office address changed from 30 Harborough Road, Kingsthorpe Northampton Northamptonshire NN2 7AZ to Suite 202 29-30 Horse Fair Banbury OX16 0BW on 23 February 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
08 Feb 2022 CERTNM Company name changed jmcl contracts LTD\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
17 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
16 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
14 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 TM02 Termination of appointment of Hmjt Company Services Limited as a secretary on 1 May 2016
01 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 CH04 Secretary's details changed for Hmjt Company Services Limited on 15 May 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015