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HERB U.K. LIMITED

Company number 02478355

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	PSC05	Change of details for Herb U.K. (Holdings) Limited as a person with significant control on 30 June 2024	View PDF Change of details for Herb U.K. (Holdings) Limited as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mrs Katharine Amy Crew on 30 June 2024	View PDF Director's details changed for Mrs Katharine Amy Crew on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Raoul John Perfitt on 30 June 2024	View PDF Director's details changed for Mr Raoul John Perfitt on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Raoul John Perfitt on 30 June 2024	View PDF Director's details changed for Mr Raoul John Perfitt on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR01	Registration of charge 024783550011, created on 29 January 2024	View PDF Registration of charge 024783550011, created on 29 January 2024 - link opens in a new window - 14 pages (14 pages)
29 Jan 2024	TM01	Termination of appointment of Ian Raymond Bishop as a director on 25 January 2024	View PDF Termination of appointment of Ian Raymond Bishop as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 Aug 2023	MR04	Satisfaction of charge 024783550010 in full	View PDF Satisfaction of charge 024783550010 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mrs Vicki Louise Jill Borley as a director on 3 April 2023	View PDF Appointment of Mrs Vicki Louise Jill Borley as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Lee Andrew Tybinkowski as a director on 8 December 2022	View PDF Termination of appointment of Lee Andrew Tybinkowski as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AD01	Registered office address changed from 310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 18 January 2022	View PDF Registered office address changed from 310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 18 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CH01	Director's details changed for Mrs Katherine Amy Crew on 1 February 2020	View PDF Director's details changed for Mrs Katherine Amy Crew on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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HERB U.K. LIMITED

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