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LINCOLNSHIRE HERBS LTD

Company number 03396683

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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 Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
26 Apr 2023 TM01 Termination of appointment of Robert Philip Henry Grundy as a director on 14 April 2023
14 Oct 2022 PSC08 Notification of a person with significant control statement
14 Oct 2022 PSC07 Cessation of Lars-Olof Mattsson as a person with significant control on 14 October 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of director 30/08/2022
05 Sep 2022 TM01 Termination of appointment of Andrew John Storey as a director on 31 July 2022
05 Sep 2022 AP01 Appointment of Mr Paul Anthony Bailey as a director on 31 July 2022
15 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
24 Jun 2020 CH01 Director's details changed for Mr Andrew John Storey on 24 June 2020
24 Jun 2020 CH03 Secretary's details changed for Mr Pal Rangaard on 24 June 2020
24 Jun 2020 CH01 Director's details changed for Mr Robert Philip Henry Grundy on 24 June 2020
24 Jun 2020 CH01 Director's details changed for Mr Mats Mattsson on 24 June 2020
09 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
20 Jun 2019 PSC04 Change of details for Mr Lars-Olof Mattsson as a person with significant control on 20 June 2019
06 Nov 2018 MR04 Satisfaction of charge 2 in full
28 Sep 2018 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR