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HERB GARDEN (ANGLESEY) MANAGEMENT CO LTD

Company number 12192069

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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)
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Mar 2023 PSC07 Cessation of Robert James Winston Lloyd as a person with significant control on 20 February 2023
03 Mar 2023 PSC02 Notification of Straight Development Ltd as a person with significant control on 20 February 2023
03 Mar 2023 TM01 Termination of appointment of Red Wharf Homes Ltd as a director on 20 February 2023
03 Mar 2023 AP01 Appointment of Mr Robert James Macaulay as a director on 20 February 2023
03 Mar 2023 AD01 Registered office address changed from 19 Princess Road Ashton-in-Makerfield Wigan WN4 9DA England to 17 Church Street Beaumaris LL58 8AB on 3 March 2023
06 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2022 TM01 Termination of appointment of Robert James Winston Lloyd as a director on 1 March 2022
15 Jul 2022 AP02 Appointment of Red Wharf Homes Ltd as a director on 1 March 2022
02 Mar 2022 TM02 Termination of appointment of Philip Middlehurst as a secretary on 28 February 2022
21 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
26 Oct 2020 AP03 Appointment of Mr Philip Middlehurst as a secretary on 1 October 2020
19 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
05 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-05
  • GBP 1