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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)
10 Mar 2015 AD01 Registered office address changed from Hawkshead Cuckoo Bushes Lane Chandler's Ford Eastleigh Hampshire SO53 1JW England to Hawkshead Cuckoo Bushes Lane Chandler's Ford Eastleigh Hampshire SO53 1JW on 10 March 2015
10 Mar 2015 AD01 Registered office address changed from Flat 3 Millcourt 3 Bowden Lane Portswood Southampton Hampshire SO17 1TA to Hawkshead Cuckoo Bushes Lane Chandler's Ford Eastleigh Hampshire SO53 1JW on 10 March 2015
09 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
26 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from Flat 3 Millcourt 3 Bowden Lane Southampton Hampshire SO17 1TA United Kingdom on 11 March 2013
11 Mar 2013 AD01 Registered office address changed from 10 Mandela Way Southampton Hampshire SO15 5RZ on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Jun Xu on 1 February 2013
11 Mar 2013 CH01 Director's details changed for Li Sheng on 1 February 2013
11 Mar 2013 CH03 Secretary's details changed for Ying Bo Xu on 1 February 2013
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
19 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Li Sheng on 1 November 2009
19 Mar 2010 CH01 Director's details changed for Jun Xu on 1 November 2009
07 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
08 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
11 Mar 2009 363a Return made up to 09/03/09; full list of members
12 Mar 2008 363a Return made up to 09/03/08; full list of members
20 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
04 Dec 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07