HERRINGFLEET LIMITED
Company number 04381052 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 7 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 6 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 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 |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED THE RIGHT HONOURABLE THE LADY LARA SOMERLEYTON | View document |
| 17 Dec 2018 | SECRETARY APPOINTED THE RIGHT HONOURABLE THE LORD HUGH FRANCIS SAVILE SOMERLEYTON | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY BELINDA SOMERLEYTON | View document |
| 21 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS SAVILE CROSSLEY / 15/02/2012 | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / RIGHT HONOURABLE BELINDA MARIS LADY SOMERLEYTON / 15/02/2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM THE ESTATE OFFICE SOMERLEYTRON LOWESTOFT SUFFOLK NR32 5QQ | View document |
| 7 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS SAVILE CROSSLEY / 01/10/2010 | View document |
| 18 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 May 2009 | SECRETARY APPOINTED BELINDA MARIS SOMERLEYTON | View document |
| 1 May 2009 | APPOINTMENT TERMINATED SECRETARY TONY GREEN | View document |
| 29 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TONY GREEN / 01/12/2008 | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jul 2008 | PREVSHO FROM 05/04/2008 TO 31/03/2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CROSSLEY / 24/02/2008 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GS | View document |
| 8 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05 | View document |
| 30 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | £ NC 1000/100000 09/02/04 | View document |
| 18 Feb 2004 | NC INC ALREADY ADJUSTED 09/02/04 | View document |
| 18 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |