- Company Overview for THE LONDON HERB COMPANY LTD (11566698)
- Filing history for THE LONDON HERB COMPANY LTD (11566698)
- People for THE LONDON HERB COMPANY LTD (11566698)
- More for THE LONDON HERB COMPANY LTD (11566698)
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) |
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15 Jul 2024 | AD01 | Registered office address changed from 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF England to Chenies Okewood Hill Dorking RH5 5NB on 15 July 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
15 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
29 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
11 Jan 2022 | PSC04 | Change of details for Mr Stacey John Houghton as a person with significant control on 11 January 2022 | |
11 Jan 2022 | CH01 | Director's details changed for Mr Stacey John Houghton on 11 January 2022 | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
30 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
17 May 2019 | AD01 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 17 May 2019 | |
16 May 2019 | CH01 | Director's details changed for Mr Paul Charles Luff on 16 May 2019 | |
16 May 2019 | CH01 | Director's details changed for Mr Stacey John Houghton on 16 May 2019 | |
16 May 2019 | CH01 | Director's details changed for Mr Paul James Aylward on 16 May 2019 | |
16 May 2019 | PSC04 | Change of details for Mr Paul Charles Luff as a person with significant control on 16 May 2019 | |
16 May 2019 | PSC04 | Change of details for Mr Stacey John Houghton as a person with significant control on 16 May 2019 | |
16 May 2019 | PSC04 | Change of details for Mr Paul James Aylward as a person with significant control on 16 May 2019 | |
26 Apr 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
25 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 Apr 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
29 Mar 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
09 Oct 2018 | AA01 | Current accounting period shortened from 30 September 2019 to 31 March 2019 | |
13 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-13
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