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HERB PET LTD

Company number 12216157

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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)
19 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Jan 2023 AD01 Registered office address changed from Summerfell Wrens Hill Oxshott Leatherhead Surrey KT22 0HW England to Pear Tree Cottage Barnby Moor Retford DN22 8QS on 7 January 2023
11 Oct 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Summerfell Wrens Hill Oxshott Leatherhead Surrey KT22 0HW on 11 October 2022
06 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Sep 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 September 2021
24 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
26 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
16 Oct 2020 CH03 Secretary's details changed for Miss Jessica Hook on 16 October 2020
16 Oct 2020 PSC04 Change of details for Miss Jessica Hook as a person with significant control on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Miss Jessica Hook on 16 October 2020
19 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-19
  • GBP 1,000