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Herip Limited

Documents

Total Documents61
Total Pages231

Filing History

28 June 2023Micro company accounts made up to 31 December 2022
27 April 2023Confirmation statement made on 24 April 2023 with no updates
15 September 2022Registered office address changed from C/O Ci Accountancy Limited 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 15 September 2022
21 June 2022Micro company accounts made up to 31 December 2021
25 April 2022Confirmation statement made on 24 April 2022 with no updates
8 June 2021Micro company accounts made up to 31 December 2020
5 May 2021Confirmation statement made on 24 April 2021 with no updates
14 September 2020Micro company accounts made up to 31 December 2019
30 April 2020Confirmation statement made on 24 April 2020 with no updates
27 September 2019Micro company accounts made up to 31 December 2018
26 April 2019Confirmation statement made on 24 April 2019 with no updates
28 September 2018Micro company accounts made up to 31 December 2017
9 May 2018Confirmation statement made on 24 April 2018 with no updates
15 August 2017Micro company accounts made up to 31 December 2016
15 August 2017Micro company accounts made up to 31 December 2016
9 May 2017Confirmation statement made on 24 April 2017 with updates
9 May 2017Confirmation statement made on 24 April 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 December 2015
31 October 2016Total exemption small company accounts made up to 31 December 2015
9 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 537,834
9 May 2016Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Ci Accountancy Limited 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 9 May 2016
9 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 537,834
9 May 2016Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Ci Accountancy Limited 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 9 May 2016
6 May 2016Termination of appointment of Wincham Accountants Limited as a secretary on 6 May 2016
6 May 2016Termination of appointment of Wincham Accountants Limited as a secretary on 6 May 2016
11 September 2015Total exemption small company accounts made up to 31 December 2014
11 September 2015Total exemption small company accounts made up to 31 December 2014
21 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 537,834
21 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 537,834
13 June 2014Statement of capital on 2 May 2014
  • GBP 537,834
13 June 2014Statement of capital on 2 May 2014
  • GBP 537,834
13 June 2014Statement of capital on 2 May 2014
  • GBP 537,834
20 May 2014Total exemption small company accounts made up to 31 December 2013
20 May 2014Total exemption small company accounts made up to 31 December 2013
28 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
28 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
6 February 2014Previous accounting period shortened from 28 February 2014 to 31 December 2013
6 February 2014Previous accounting period shortened from 28 February 2014 to 31 December 2013
13 June 2013Statement of capital on 7 June 2013
  • GBP 2
13 June 2013Statement of capital on 7 June 2013
  • GBP 2
13 June 2013Statement of capital on 7 June 2013
  • GBP 2
30 May 2013Accounts for a dormant company made up to 28 February 2013
30 May 2013Previous accounting period shortened from 30 April 2013 to 28 February 2013
30 May 2013Previous accounting period shortened from 30 April 2013 to 28 February 2013
30 May 2013Accounts for a dormant company made up to 28 February 2013
21 May 2013Appointment of Clive William Lantsbery as a director
21 May 2013Appointment of Clive William Lantsbery as a director
21 May 2013Termination of appointment of Malcolm Roach as a director
21 May 2013Statement of capital following an allotment of shares on 16 August 2012
  • GBP 537,834
21 May 2013Appointment of Patricia Baker as a director
21 May 2013Termination of appointment of Mark Roach as a director
21 May 2013Statement of capital following an allotment of shares on 16 August 2012
  • GBP 537,834
21 May 2013Appointment of Patricia Baker as a director
21 May 2013Termination of appointment of Malcolm Roach as a director
21 May 2013Termination of appointment of Mark Roach as a director
29 April 2013Secretary's details changed for Wincham Legal Limited on 10 December 2012
29 April 2013Annual return made up to 24 April 2013 with a full list of shareholders
29 April 2013Secretary's details changed for Wincham Legal Limited on 10 December 2012
29 April 2013Annual return made up to 24 April 2013 with a full list of shareholders
24 April 2012Incorporation
24 April 2012Incorporation
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