HERRINGBONE LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Satisfaction of charge 093012200001 in full

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15/04/2515 April 2025 Registration of charge 093012200002, created on 2025-03-26

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26/03/2526 March 2025 Registration of charge 093012200001, created on 2025-03-26

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13/02/2513 February 2025 Current accounting period extended from 2025-11-30 to 2026-03-31

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13/02/2513 February 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-25 with no updates

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23/01/2423 January 2024 Unaudited abridged accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM IRVINE / 05/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM IRVINE / 05/12/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/10/1724 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 2

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 1 HINCHESLEA VIEW SOUTH WEIRS BROCKENHURST SO42 7UQ

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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