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HERRINGHAM LIMITED

Company number 06733258

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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)
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 150
29 Mar 2012 CH01 Director's details changed for Andrew John Hubbard on 31 October 2010
29 Mar 2012 CH03 Secretary's details changed for Andrew John Hubbard on 31 October 2010
23 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/04/2012
22 Dec 2011 CH01 Director's details changed for Paul Ansell on 20 November 2011
22 Dec 2011 CH01 Director's details changed for Paul Ansell on 20 November 2011
17 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2010
17 Oct 2011 AR01 Annual return made up to 21 November 2009 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 15/12/2009 as it was not properly delivered.
14 Sep 2011 SH02 Sub-division of shares on 1 November 2009
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 133.34
30 Aug 2011 AAMD Amended accounts made up to 31 October 2009
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/10/2011.
20 Dec 2010 CH01 Director's details changed for Paul Ansell on 21 November 2010
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2010 AP01 Appointment of Mr. Ian Ansell as a director
15 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/10/2011.
24 Oct 2008 NEWINC Incorporation