HEARN GROUP CONTRACTS LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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06/06/256 June 2025 Director's details changed for Mrs Sharon Anne Hearn on 2025-06-01

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06/06/256 June 2025 Director's details changed for Mr Shaun Andrew Hearn on 2025-06-01

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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16/05/2416 May 2024 Cessation of Luke Andrew David Hearn as a person with significant control on 2023-09-18

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16/05/2416 May 2024 Notification of Luke Andrew David Hearn as a person with significant control on 2023-09-18

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16/05/2416 May 2024 Change of details for Luke Andrew David Hearn as a person with significant control on 2024-05-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Total exemption full accounts made up to 2023-01-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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19/09/2319 September 2023 Notification of Hearn Group Limited as a person with significant control on 2023-09-18

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19/09/2319 September 2023 Notification of Luke Andrew David Hearn as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Withdrawal of a person with significant control statement on 2023-09-18

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/01/222 January 2022 Cessation of Shaun Andrew Hearn as a person with significant control on 2021-05-01

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02/01/222 January 2022 Cessation of Sharon Anne Hearn as a person with significant control on 2021-05-01

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02/01/222 January 2022 Confirmation statement made on 2022-01-02 with updates

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02/01/222 January 2022 Notification of a person with significant control statement

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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03/08/183 August 2018 COMPANY NAME CHANGED HEARN AND SONS ROOFING LTD CERTIFICATE ISSUED ON 03/08/18

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR BILLEY HEARN

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02/08/182 August 2018 DIRECTOR APPOINTED MRS SHARON ANNE HEARN

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02/08/182 August 2018 DIRECTOR APPOINTED MR SHAUN ANDREW HEARN

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAKE HEARN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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15/02/1615 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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02/04/142 April 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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29/03/1329 March 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAKE HEARN / 01/05/2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLEY HEARN / 01/05/2012

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 26 CORNWALL ROAD DORCHESTER DORSET DT1 1RX UNITED KINGDOM

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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