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HERVINGA LIMITED

Company number 06344293

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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)
16 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convert shares 20/04/2016
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 15/08/09; full list of members
07 Nov 2008 363a Return made up to 15/08/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from providence mills, bradford street, dewsbury west yorkshire WF13 1QN
07 Nov 2008 353 Location of register of members
07 Nov 2008 190 Location of debenture register
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
10 Sep 2007 88(3) Particulars of contract relating to shares
10 Sep 2007 88(2)R Ad 15/08/07--------- £ si 999@1=999 £ ic 1/1000
29 Aug 2007 287 Registered office changed on 29/08/07 from: marquess court 69 southampton row london WC1B 4ET
29 Aug 2007 288a New secretary appointed