| 18 Dec 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2024 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2024 |
capital |
Return of purchase of own shares
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
capital |
Return of purchase of own shares
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Change of particulars for director (Mr Raoul John Perfitt)
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
officers |
Change of particulars for director (Mr Raoul John Perfitt)
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2024 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2024 |
capital |
Return of purchase of own shares
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2024 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2024 |
capital |
Return of purchase of own shares
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2024 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
capital |
Return of purchase of own shares
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2024 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2023 |
officers |
Appointment of director (Mrs Vicki Louise Jill Borley)
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
officers |
Termination of appointment of director (Lee Andrew Tybinkowski)
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2021 |
officers |
Appointment of director (Mr Lee Andrew Tybinkowski)
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2021 |
officers |
Appointment of director (Mrs Katharine Amy Crew)
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
incorporation |
Memorandum Articles
|
26 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2020 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
officers |
Termination of appointment of director (Mark D'arcy)
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
officers |
Termination of appointment of director (Richard Nicholas Farrant)
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
officers |
Appointment of director (Mark D'arcy)
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2016 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2015 |
capital |
Return of purchase of own shares
|
3 |
Buy now
|
| 23 Feb 2015 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
insolvency |
Solvency Statement dated 02/12/14
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2014 |
resolution |
Resolution
|
33 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
officers |
Appointment of director (Ian Bishop)
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for director (Raoul John Perfitt)
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for director (Richard Farrant)
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2009 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
officers |
Appointment terminated director and secretary stephen landreth
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
annual-return |
Return made up to 06/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
officers |
Director and secretary's change of particulars / stephen landreth / 15/11/2008
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2008 |
accounts |
Prev sho from 31/12/2007 to 30/06/2007
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
annual-return |
Return made up to 06/12/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2007 |
capital |
Ad 31/01/07--------- £ si 97@1=97 £ ic 3/100
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2007 |
address |
Registered office changed on 17/01/07 from: 130 wellworthy road ampress park lymington hampshire SO41 8JY
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
address |
Registered office changed on 10/01/07 from: suite 1 99 holdenhurst road bournemouth dorset BH8 8DY
|
1 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
capital |
Ad 08/12/06--------- £ si 2@1=2 £ ic 1/3
|
2 |
Buy now
You are about to purchase a company document for "HERB U.K. (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|