HEARNEHOLMES MANAGEMENT LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-23 with updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Termination of appointment of Paula Hearne as a director on 2024-10-09

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16/10/2416 October 2024 Appointment of Mrs Jennifer Ann Randall as a director on 2024-10-15

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17/05/2417 May 2024 Confirmation statement made on 2024-03-23 with updates

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30/04/2430 April 2024 Appointment of Mrs Paula Hearne as a director on 2024-04-04

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17/04/2417 April 2024 Termination of appointment of David Hearne as a director on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEARNE / 21/03/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEARNE / 21/03/2018

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19/12/1719 December 2017 CESSATION OF DAVID JOHN HEARNE AS A PSC

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEARNE HOLMES HOLDINGS LIMITED

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19/12/1719 December 2017 CESSATION OF NICHOLAS PAUL HOLMES AS A PSC

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF UNITED KINGDOM

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1624 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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