HERRINGBONE GROUP LTD

Date	Description
23/07/2523 July 2025	Accounts for a dormant company made up to 2024-10-31 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-07 with updates View Document
27/03/2527 March 2025	Notification of a person with significant control statement View Document
27/03/2527 March 2025	Cessation of Beatrice Michael as a person with significant control on 2025-03-27 View Document
27/03/2527 March 2025	Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-03-27 View Document
27/03/2527 March 2025	Registered office address changed from 47 Pembridge Villas London W11 3EP England to 11 Redan House 23 Redan Place London W2 4SA on 2025-03-27 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
07/03/247 March 2024	Notification of Beatrice Michael as a person with significant control on 2024-03-07 View Document
07/03/247 March 2024	Cessation of Vinallond Limited as a person with significant control on 2024-03-06 View Document

07/03/247 March 2024	Confirmation statement made on 2024-03-07 with updates View Document
27/02/2427 February 2024	Certificate of change of name View Document
26/02/2426 February 2024	Registered office address changed from 47 Pembridge Villas 47 Pembridge Villas London W11 3EP England to 47 Pembridge Villas London W11 3EP on 2024-02-26 View Document
26/02/2426 February 2024	Registered office address changed from Flat 5 Pembridge Villas London W11 3EP England to 47 Pembridge Villas 47 Pembridge Villas London W11 3EP on 2024-02-26 View Document
12/02/2412 February 2024	Appointment of Beatrice Michael as a director on 2024-02-09 View Document
18/01/2418 January 2024	Appointment of Mr Alexander Charles Ogilvy as a director on 2024-01-10 View Document
16/01/2416 January 2024	Termination of appointment of Christiaan Willem Rook as a director on 2024-01-10 View Document
16/01/2416 January 2024	Registered office address changed from 71 Abbotsbury Road London W14 8EL United Kingdom to Flat 5 Pembridge Villas London W11 3EP on 2024-01-16 View Document
31/10/2331 October 2023	Incorporation View Document