- Company Overview for HERBFOAM LIMITED (01502091)
- Filing history for HERBFOAM LIMITED (01502091)
- People for HERBFOAM LIMITED (01502091)
- Charges for HERBFOAM LIMITED (01502091)
- More for HERBFOAM LIMITED (01502091)
| 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 Oct 2017 | MR01 | Registration of charge 015020910008, created on 2 October 2017 | |
| 09 Oct 2017 | MR01 | Registration of charge 015020910006, created on 2 October 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Christopher Arafiena on 4 October 2017 | |
| 04 Oct 2017 | PSC07 | Cessation of Gulanar Bhatia as a person with significant control on 2 October 2017 | |
| 04 Oct 2017 | PSC02 | Notification of Timeocean Ltd as a person with significant control on 2 October 2017 | |
| 04 Oct 2017 | AD01 | Registered office address changed from Suite 1 Excelsior House 3-5 Balfour Road Ilford Essex to 79 Lennard Road London SE20 7LY on 4 October 2017 | |
| 04 Oct 2017 | TM01 | Termination of appointment of Gulanar Bhatia as a director on 2 October 2017 | |
| 04 Oct 2017 | TM01 | Termination of appointment of Naimet Badrudin Rajani as a director on 2 October 2017 | |
| 04 Oct 2017 | TM02 | Termination of appointment of Gulanar Bhatia as a secretary on 2 October 2017 | |
| 04 Oct 2017 | AP01 | Appointment of Christopher Arafiena as a director on 2 October 2017 | |
| 28 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 5 in full | |
| 08 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 03 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders |