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A. HERRING LIMITED

Company number 00423468

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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)
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 MR01 Registration of charge 004234680010, created on 22 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2021.
27 Mar 2014 MR04 Satisfaction of charge 2 in full
27 Mar 2014 MR04 Satisfaction of charge 1 in full
27 Mar 2014 MR04 Satisfaction of charge 5 in full
26 Mar 2014 MR01 Registration of charge 004234680009
05 Mar 2014 MR01 Registration of charge 004234680008
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 25 December 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Claire Louise Hartley on 7 January 2010
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5