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THE MASTER HERBALIST LIMITED

Company number 07351974

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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)
07 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
10 Aug 2018 AP01 Appointment of Mr Toby Leeming as a director on 10 August 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jan 2016 CH01 Director's details changed for Geraldine Margaret Leeming on 1 January 2016
08 Jan 2016 CH01 Director's details changed for Mr David Roger Leeming on 1 January 2016
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20
31 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 20
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 20
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Nov 2010 CERTNM Company name changed leeming 123 LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
22 Nov 2010 CONNOT Change of name notice
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 20
13 Sep 2010 AP01 Appointment of Geraldine Margaret Leeming as a director
13 Sep 2010 AP01 Appointment of Mr David Roger Leeming as a director
26 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)