HERNSHEAD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 05/03/255 March 2025 | Registered office address changed from Claycroft Longfield Road Twyford Reading England RG10 9AT England to Unit 6 Beech Court Hurst Reading RG10 0RQ on 2025-03-05 |
| 04/03/254 March 2025 | Termination of appointment of Alan Michael Sugar as a director on 2025-03-03 |
| 04/03/254 March 2025 | Cessation of Thomas Paul William Johnson as a person with significant control on 2025-03-03 |
| 04/03/254 March 2025 | Cessation of Amsvest Limited as a person with significant control on 2025-03-03 |
| 04/03/254 March 2025 | Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW United Kingdom to Claycroft Longfield Road Twyford Reading England RG10 9AT on 2025-03-04 |
| 04/03/254 March 2025 | Notification of L&Lj Holdings Limited as a person with significant control on 2025-03-03 |
| 04/03/254 March 2025 | Termination of appointment of Michael Ray as a secretary on 2025-03-03 |
| 26/02/2526 February 2025 | Registration of charge 120077790001, created on 2025-02-26 |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 08/05/238 May 2023 | Certificate of change of name |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/08/2017 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 31/07/1931 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/1931 July 2019 | ADOPT ARTICLES 15/07/2019 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMA PAUL WILLIAM JOHNSON |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMA PAUL WILLIAM JOHNSON / 15/07/2019 |
| 25/07/1925 July 2019 | CESSATION OF MICHAEL EDWARD RAY AS A PSC |
| 25/07/1925 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 100 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSVEST LIMITED |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL WILLIAMS JOHNSON / 15/07/2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED LORD ALAN MICHAEL SUGAR |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR THOMAS PAUL WILLIAMS JOHNSON |
| 08/07/198 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 55 |
| 24/05/1924 May 2019 | CURREXT FROM 31/05/2020 TO 30/06/2020 |
| 21/05/1921 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company