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THE LONDON HERB COMPANY LTD

Company number 11566698

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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)
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
  • GBP 99