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HERRING BAKER HARRIS EAST ANGLIA LTD

Company number 02350967

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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)
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 CH03 Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
07 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
06 Oct 2014 CH01 Director's details changed for Ezzra Meyer Solomon Nahome on 21 March 2014
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Stephen Gaastra as a director
21 Mar 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
21 Mar 2014 AP01 Appointment of Mr. Gareth Rhys Williams as a director
21 Mar 2014 AD01 Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 21 March 2014
21 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Oct 2013 AP03 Appointment of Mr Gareth Rhys Williams as a secretary
18 Oct 2013 TM02 Termination of appointment of Stephen Gaastra as a secretary
16 Oct 2013 TM01 Termination of appointment of Richard Surgett as a director
03 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders