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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)
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
12 Jul 2016 AD01 Registered office address changed from Merevale House 27 Sansome Walk Worcester WR1 1NU to 2 Keytec East Pershore Worcestershire WR10 2JQ on 12 July 2016
26 May 2016 AA Accounts for a small company made up to 31 October 2015
17 Dec 2015 MR01 Registration of charge 023123680005, created on 10 December 2015
10 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,247.12
10 Dec 2015 AD01 Registered office address changed from Merrevale House 27 Sansome Walk Worcester WR1 1NU to Merevale House 27 Sansome Walk Worcester WR1 1NU on 10 December 2015
16 Nov 2015 MR01 Registration of charge 023123680004, created on 13 November 2015
13 Jul 2015 AA Accounts for a small company made up to 31 October 2014
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,247.12
20 Jun 2014 AA Accounts for a small company made up to 31 October 2013
20 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,247.12
20 Nov 2013 SH10 Particulars of variation of rights attached to shares
20 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 873.33
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 1,247.12
20 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 CC04 Statement of company's objects
20 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 SH20 Statement by directors
11 Nov 2013 SH19 Statement of capital on 11 November 2013
  • GBP 651
11 Nov 2013 CAP-SS Solvency statement dated 08/11/13
11 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reerve of £651 08/11/2013
12 Jul 2013 AA Accounts for a small company made up to 31 October 2012
18 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders