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THE HERB GARDEN MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 14
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
  • GBP 14
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
  • GBP 14
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 14
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