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HERRINGBONE LIMITED

Company number 09301220

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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)
23 Jan 2024 AA Unaudited abridged accounts made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
15 Dec 2022 AA Unaudited abridged accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
11 Jul 2022 PSC04 Change of details for Mr David Malcolm Irvine as a person with significant control on 31 May 2022
11 Jul 2022 CH01 Director's details changed for Mr David Malcolm Irvine on 30 June 2022
11 Jul 2022 AD01 Registered office address changed from Heathfield House Waters Green Brockenhurst SO42 7RG England to Broadlands Cottage North Weirs Brockenhurst SO42 7QA on 11 July 2022
06 Dec 2021 AA Micro company accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
11 Feb 2020 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
06 Dec 2018 CH01 Director's details changed for Mr David Malcolm Irvine on 5 December 2018
06 Dec 2018 PSC04 Change of details for Mr David Malcolm Irvine as a person with significant control on 5 December 2018
10 May 2018 AA Micro company accounts made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 2
22 Jun 2017 AD01 Registered office address changed from 1 Hincheslea View South Weirs Brockenhurst SO42 7UQ to Heathfield House Waters Green Brockenhurst SO42 7RG on 22 June 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1