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HERD BRANDS LIMITED

Company number 12804517

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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)
24 May 2024	TM01	Termination of appointment of James Foren Cox as a director on 24 May 2024	View PDF Termination of appointment of James Foren Cox as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA01	Previous accounting period extended from 31 August 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 August 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AD01	Registered office address changed from Brickfields Bk.G01 37 Cremer Street London E2 8HD England to Brickfields Unit G01 37 Cremer Street London E2 8HD on 17 December 2021	View PDF Registered office address changed from Brickfields Bk.G01 37 Cremer Street London E2 8HD England to Brickfields Unit G01 37 Cremer Street London E2 8HD on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH01	Director's details changed for Mr James Foren Cox on 16 December 2021	View PDF Director's details changed for Mr James Foren Cox on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC05	Change of details for Stonebridge (Uk1) Llp as a person with significant control on 16 December 2021	View PDF Change of details for Stonebridge (Uk1) Llp as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 2.2857	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 2.2857 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AD01	Registered office address changed from Brickfields Unit 321 37 Cremer Street London E2 8HD England to Brickfields Bk.G01 37 Cremer Street London E2 8HD on 25 February 2021	View PDF Registered office address changed from Brickfields Unit 321 37 Cremer Street London E2 8HD England to Brickfields Bk.G01 37 Cremer Street London E2 8HD on 25 February 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from 37 Cremer Street Brickfields Unit 321 37 Cremer Street London E2 8HD England to Brickfields Unit 321 37 Cremer Street London E2 8HD on 27 January 2021	View PDF Registered office address changed from 37 Cremer Street Brickfields Unit 321 37 Cremer Street London E2 8HD England to Brickfields Unit 321 37 Cremer Street London E2 8HD on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from 43-44 New Bond Street London W1S 2SA United Kingdom to 37 Cremer Street Brickfields Unit 321 37 Cremer Street London E2 8HD on 27 January 2021	View PDF Registered office address changed from 43-44 New Bond Street London W1S 2SA United Kingdom to 37 Cremer Street Brickfields Unit 321 37 Cremer Street London E2 8HD on 27 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	SH02	Sub-division of shares on 21 December 2020	View PDF Sub-division of shares on 21 December 2020 - link opens in a new window - 4 pages (4 pages)
20 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2020	PSC07	Cessation of Yyx Holdings Ltd as a person with significant control on 19 December 2020	View PDF Cessation of Yyx Holdings Ltd as a person with significant control on 19 December 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2020	PSC02	Notification of Stonebridge (Uk1) Llp as a person with significant control on 19 December 2020	View PDF Notification of Stonebridge (Uk1) Llp as a person with significant control on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 2	View PDF Incorporation Statement of capital on 2020-08-11 GBP 2 - link opens in a new window - 32 pages (32 pages)

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HERD BRANDS LIMITED

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