HERRINGBONE PARTNERS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-05 with updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-04-05 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Change of details for Ms Kathryn Fear as a person with significant control on 2024-02-22

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08/04/248 April 2024 Change of details for Mr Nicholas Mark Grainger as a person with significant control on 2023-12-07

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08/04/248 April 2024 Director's details changed for Mr Nicholas Mark Grainger on 2023-12-07

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15/01/2415 January 2024 Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-15

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-05 with updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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05/07/215 July 2021 Confirmation statement made on 2021-04-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FEAR

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GRAINGER / 02/08/2018

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN FEAR / 02/08/2018

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GRAINGER / 02/08/2018

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MS KATHRYN FEAR / 02/08/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/08/1611 August 2016 DIRECTOR APPOINTED MS KATHRYN FEAR

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 05/04/16 NO CHANGES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/06/1529 June 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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