HERBFIRE LIMITED

Company number 08166758

Date	Type	Description	View / Download
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
19 Apr 2017	AD01	Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
06 Aug 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
06 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,008,002	(3 pages)
16 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2014	(17 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
10 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,008,002 Statement of capital on 2014-09-10 GBP 10,008,002 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2014	(4 pages)
10 Sep 2014	CH01	Director's details changed for Mr Iain Henry Abrahams on 31 March 2013	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
20 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 10,008,002	(3 pages)
31 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 January 2013	(3 pages)
19 Apr 2013	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom to 27 Queensdale Place London W11 4SQ on 19 April 2013	(1 page)
19 Apr 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 10,008,002	(3 pages)
17 Aug 2012	CH01	Director's details changed for Mr Iain Henry Abrahams on 17 August 2012	(2 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)