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HERRING SHOES LIMITED

Company number 03919412

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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)
20 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 AP01 Appointment of Jason Simmonds as a director on 11 July 2018
16 Jul 2018 TM02 Termination of appointment of Kate Herring as a secretary on 11 July 2018
16 Jul 2018 AP03 Appointment of Jason Michael Paver as a secretary on 11 July 2018
16 Jul 2018 AP01 Appointment of Jason Michael Paver as a director on 11 July 2018
16 Jul 2018 AP01 Appointment of Mark Andrew Granger as a director on 11 July 2018
16 Jul 2018 AP01 Appointment of Mr Stuart David Paver as a director on 11 July 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
08 May 2018 AA Accounts for a small company made up to 28 February 2018
31 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jul 2017 PSC01 Notification of Kate Herring as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Adrian Charles Herring as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
10 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
05 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2014
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
  • ANNOTATION A Second filed AR01 is registered on 30/06/2014
17 Oct 2013 AA Accounts for a small company made up to 28 February 2013
08 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2013
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2013 MR04 Satisfaction of charge 4 in full