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RED DEER HERBS LIMITED

Company number 02312368

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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)
25 Jul 2024 AA Full accounts made up to 31 October 2023
08 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
31 Jul 2023 AA Full accounts made up to 31 October 2022
22 Dec 2022 AP01 Appointment of Mrs Cecilia Sadler as a director on 2 December 2022
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
28 Jul 2022 AA Full accounts made up to 31 October 2021
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 25/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
03 Aug 2021 AA Full accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
05 Nov 2020 AA Full accounts made up to 31 October 2019
31 Jan 2020 MR01 Registration of charge 023123680006, created on 29 January 2020
29 Nov 2019 PSC02 Notification of Otpd Holdings Limited as a person with significant control on 29 November 2019
29 Nov 2019 PSC07 Cessation of Robert Austen Herbert as a person with significant control on 29 November 2019
29 Nov 2019 TM02 Termination of appointment of Margaret Ann Herbert as a secretary on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Robert Austen Herbert as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Margaret Ann Herbert as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of John David Gill as a director on 29 November 2019
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
05 Aug 2019 AA Full accounts made up to 31 October 2018
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
01 Aug 2018 AA Full accounts made up to 31 October 2017
12 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
01 Aug 2017 AA Full accounts made up to 31 October 2016