HERDWICK LIMITED
Company number 05231695 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-09-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Appointment of Mr Richard Staite as a director on 2024-03-19 · 2 pages | View document |
| 29 Mar 2024 | Appointment of Mrs Anna Troup as a director on 2024-03-19 · 2 pages | View document |
| 29 Mar 2024 | Appointment of Mr Richard Staite as a secretary on 2024-03-19 · 2 pages | View document |
| 29 Mar 2024 | Cessation of William George Marshall as a person with significant control on 2024-03-19 · 1 page | View document |
| 29 Mar 2024 | Cessation of Amanda Jane Marshall as a person with significant control on 2024-02-19 · 1 page | View document |
| 29 Mar 2024 | Notification of The Grasmere Trading Company Limited as a person with significant control on 2024-03-19 · 2 pages | View document |
| 29 Mar 2024 | Termination of appointment of Amanda Jane Marshall as a secretary on 2024-03-19 · 1 page | View document |
| 29 Mar 2024 | Termination of appointment of William George Marshall as a director on 2024-03-19 · 1 page | View document |
| 29 Mar 2024 | Termination of appointment of Amanda Jane Marshall as a director on 2024-03-19 · 1 page | View document |
| 29 Mar 2024 | Registered office address changed from Barn House Silver Bank Coniston LA21 8HW England to The Rectory Grasmere Ambleside LA22 9SW on 2024-03-29 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 29 Jun 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Registered office address changed from Castle Cottage Near Sawrey Ambleside Cumbria LA22 0LF to Barn House Silver Bank Coniston LA21 8HW on 2021-12-06 · 1 page | View document |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 11 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 20 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM CASLE COTTAGE NEAR SAWREY NEAR SAWREY AMBLESIDE CUMBRIA LA22 0LF UNITED KINGDOM | View document |
| 23 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON ONEILL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MS ALISON ONEILL | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MRS AMANDA JANE MARSHALL | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM FIELD BARN FAR SAWREY AMBLESIDE CUMBRIA LA22 0LL | View document |
| 24 Jul 2012 | COMPANY NAME CHANGED MARSHALL'S MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/07/12 | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MARSHALL / 24/07/2012 | View document |
| 24 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE MARSHALL / 24/07/2012 | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM CASTLE COTTAGE NEAR SAWREY AMBLESIDE CUMBRIA LA22 0LF UNITED KINGDOM | View document |
| 11 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Nov 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 11 HIGHFIELD ROAD CHEADLE HULME CHESHIRE SK8 6EL | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MARSHALL / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE MARSHALL / 01/10/2009 | View document |
| 7 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 31 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |