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HERBS & SPICES LTD

Company number 07147898

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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)
21 Aug 2015 TM01 Termination of appointment of Dean Charles Smith as a director on 30 April 2015
21 Aug 2015 TM02 Termination of appointment of Dean Charles Smith as a secretary on 30 April 2015
10 Mar 2015 AD01 Registered office address changed from Unit 6 North Road Industrial Estate Okehampton Devon EX20 1BQ England to Unit a6 North Road Industrial Estate Okehampton Devon EX20 1BQ on 10 March 2015
10 Mar 2015 AD01 Registered office address changed from Unit 3a Fatherford Farm Okehampton Devon EX20 1QQ to Unit a6 North Road Industrial Estate Okehampton Devon EX20 1BQ on 10 March 2015
12 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 4
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Aug 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mr Jonathan William Hall as a director
09 Nov 2011 CH01 Director's details changed for Mr Dean Charles Smith on 1 August 2011
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Nov 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Nov 2011 CH03 Secretary's details changed for Mr Dean Charles Smith on 4 February 2011
02 Nov 2011 CH01 Director's details changed for Mr Dean Charles Smith on 4 February 2011
02 Nov 2011 RT01 Administrative restoration application
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 AD01 Registered office address changed from , 102 Biggin Hill, Plymouth, PL5 2QL, United Kingdom on 15 March 2011
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)