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HERBGROVE LIMITED

Company number 03896187

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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)
12 Jan 2016 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 12 January 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
04 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 27 November 2012
27 Nov 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 27 November 2012
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 22 May 2012
21 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 20 February 2012
20 Feb 2012 CH03 Secretary's details changed for Mr Matthew Martin Slane on 20 February 2012
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
24 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 287 Registered office changed on 27/05/2009 from 2A alexandra grove london N12 8NU
28 Nov 2008 363a Return made up to 26/11/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from 2 alexandra grove london N12 8NU
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 26/11/07; full list of members
11 May 2007 AA Total exemption full accounts made up to 31 December 2006