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THE LONDON HERB & SPICE COMPANY LIMITED

Company number 05599588

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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)
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
16 Jul 2024 AD01 Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on 16 July 2024
21 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
11 Oct 2023 AD01 Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on 11 October 2023
11 Oct 2023 AP04 Appointment of Dtm Legal Llp as a secretary on 11 October 2023
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Jan 2023 TM01 Termination of appointment of Paul White as a director on 6 January 2023
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Jun 2022 TM01 Termination of appointment of Desmond Anthony Kingsley as a director on 30 May 2022
10 Jun 2022 AP01 Appointment of Mr Michael Ian Brehme as a director on 30 May 2022
09 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
26 Jul 2021 AP01 Appointment of Mr Paul White as a director on 15 July 2021
26 Jul 2021 AP01 Appointment of Mr Desmond Anthony Kingsley as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Ashoke Ghosh as a director on 15 July 2021
19 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Nov 2020 PSC07 Cessation of Apeejay Tea as a person with significant control on 3 November 2020
03 Nov 2020 PSC02 Notification of Typhoo Tea Limited as a person with significant control on 3 November 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Nov 2019 TM02 Termination of appointment of Somnath Saha as a secretary on 20 November 2019
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of Somnath Saha as a director on 11 April 2019