HERDWISE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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23/07/2523 July 2025 NewTermination of appointment of Jonathan Philip Barber as a director on 2025-06-11

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26/02/2526 February 2025 Registration of charge 098735320001, created on 2025-02-21

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with no updates

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04/12/244 December 2024 Change of details for Mr Peter Roy Wain as a person with significant control on 2024-11-30

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04/12/244 December 2024 Change of details for Mr Peter Roy Wain as a person with significant control on 2024-11-30

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03/12/243 December 2024 Change of details for Mr Peter Roy Wain as a person with significant control on 2024-11-30

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03/12/243 December 2024 Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

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03/12/243 December 2024 Director's details changed for Mr Peter Roy Wain on 2024-11-30

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02/12/242 December 2024 Change of details for Mr Peter Roy Wain as a person with significant control on 2024-11-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 PREVSHO FROM 30/11/2016 TO 31/10/2016

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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10/03/1710 March 2017 DIRECTOR APPOINTED MR JONATHAN PHILIP BARBER

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 DIRECTOR APPOINTED MR PETER ROY WAIN

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29/07/1629 July 2016 29/07/16 STATEMENT OF CAPITAL GBP 100

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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