THE HERB GARDEN MANAGEMENT COMPANY LIMITED
Company number 06017540
- Company Overview for THE HERB GARDEN MANAGEMENT COMPANY LIMITED (06017540)
- Filing history for THE HERB GARDEN MANAGEMENT COMPANY LIMITED (06017540)
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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) |
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14 Sep 2017 | TM01 | Termination of appointment of Warren David Cadman as a director on 14 September 2017 | |
07 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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17 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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16 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Aug 2013 | AP01 | Appointment of Stacey Kathryn Burrow as a director | |
16 Jul 2013 | AP01 | Appointment of Mr. Warren David Cadman as a director | |
16 Jul 2013 | AP01 | Appointment of Ian Howarth as a director | |
12 Jun 2013 | AP01 | Appointment of Alan Riley as a director | |
10 Apr 2013 | AP01 | Appointment of Kieron John Gregory Bassett as a director | |
10 Apr 2013 | AP01 | Appointment of Simon Cockram Cockram as a director | |
31 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
14 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
08 Dec 2011 | TM02 | Termination of appointment of John Shannon as a secretary | |
19 Sep 2011 | AD01 | Registered office address changed from 10 the Herb Gardens Arkholme Carnforth Lancashire LA6 1RA on 19 September 2011 | |
19 Sep 2011 | AP03 | Appointment of Claire Louise Wilson as a secretary | |
06 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Mar 2011 | AP01 | Appointment of Shannon Marie Carter as a director |