HERBHEALTH LIMITED

Company number 03925809

Date	Type	Description	View / Download
10 Dec 2018	AP01	Appointment of Mr Anthony Richard Booley as a director on 5 December 2018	(2 pages)
07 Dec 2018	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 100 Longwater Avenue Green Park Reading RG2 6GP on 7 December 2018	(1 page)
07 Dec 2018	PSC02	Notification of Covestus Limited as a person with significant control on 5 December 2018	(2 pages)
07 Dec 2018	PSC07	Cessation of Norman Anthony Lavis Hodges as a person with significant control on 5 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of John Simon Miller as a director on 5 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of David Miller as a director on 5 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Norman Anthony Lavis Hodges as a director on 5 December 2018	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
02 Aug 2018	TM02	Termination of appointment of Carole Mabel Hodges as a secretary on 27 June 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
22 Mar 2017	CH01	Director's details changed for David Miller on 9 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr John Simon Miller on 9 March 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 408	(7 pages)
09 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	(12 pages)
23 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 408	(7 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
10 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 408	(7 pages)
06 Feb 2014	CH01	Director's details changed for John Simon Miller on 1 October 2013	(2 pages)
11 Dec 2013	AD01	Registered office address changed from 26 Pickering Street Loose Maidstone Kent ME15 9RS United Kingdom on 11 December 2013	(1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
26 Nov 2013	CH01	Director's details changed for David Miller on 1 November 2013	(2 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)