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HERBWISE LTD

Company number 05736188

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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)
15 May 2024 AA Micro company accounts made up to 31 August 2023
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
18 Mar 2024 TM02 Termination of appointment of Ying Bo Xu as a secretary on 18 March 2024
18 Mar 2024 AP01 Appointment of Mrs Ying Zhang as a director on 18 March 2024
18 Mar 2024 TM01 Termination of appointment of Jun Xu as a director on 18 March 2023
14 May 2023 AA Micro company accounts made up to 31 August 2022
29 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
06 Apr 2022 AA Micro company accounts made up to 31 August 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 August 2020
30 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
15 Apr 2020 AA Micro company accounts made up to 31 August 2019
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
21 May 2019 AA Micro company accounts made up to 31 August 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
16 May 2018 AA Micro company accounts made up to 31 August 2017
14 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
12 Mar 2017 CH01 Director's details changed for Li Sheng on 1 March 2017
16 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Nov 2016 AD01 Registered office address changed from Hawkshead Cuckoo Bushes Lane Chandler's Ford Eastleigh Hampshire SO53 1JW to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 14 November 2016
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100