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HERBFOAM LIMITED

Company number 01502091

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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)
18 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CH01 Director's details changed for Christopher Ekenemchukwu Arafiena on 13 December 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 MR04 Satisfaction of charge 015020910006 in full
08 Apr 2022 MR01 Registration of charge 015020910009, created on 31 March 2022
06 Apr 2022 PSC05 Change of details for Timeocean Ltd as a person with significant control on 6 April 2022
06 Apr 2022 CH01 Director's details changed for Christopher Ekenemchukwu Arafiena on 6 April 2022
06 Apr 2022 CH03 Secretary's details changed for Austin Arafiena on 6 April 2022
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 8 November 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 AD01 Registered office address changed from 79 Lennard Road London SE20 7LY United Kingdom to 235 Knights Hill West Norwood London SE27 0QT on 26 January 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
30 Oct 2017 AP03 Appointment of Austin Arafiena as a secretary on 24 October 2017
09 Oct 2017 MR01 Registration of charge 015020910007, created on 2 October 2017