HNE RECORDINGS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-18 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-18 with no updates

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22/07/2422 July 2024 Change of details for Mr Hugh Richard Gilmour as a person with significant control on 2016-10-18

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19/07/2419 July 2024 Director's details changed for Mr Hugh Richard Gilmour on 2024-07-16

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19/07/2419 July 2024 Change of details for Mr Hugh Richard Gilmour as a person with significant control on 2024-07-16

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19/07/2419 July 2024 Registered office address changed from 2-4 Stoneleigh Park Road Epsom KT19 0QT England to 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB on 2024-07-19

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08/04/248 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-10-31

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13/12/2113 December 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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09/06/199 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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16/06/1716 June 2017 31/10/16 TOTAL EXEMPTION FULL

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM BRITANNIA CHAMBERS 181/185 HIGH STREET NEW MALDEN SURREY KT3 4BH

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/05/1631 May 2016 31/10/15 TOTAL EXEMPTION FULL

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03/11/153 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/02/1524 February 2015 31/10/14 TOTAL EXEMPTION FULL

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30/10/1430 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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11/07/1411 July 2014 31/10/13 TOTAL EXEMPTION FULL

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04/12/134 December 2013 COMPANY NAME CHANGED HEAR NO EVIL RECORDINGS LIMITED CERTIFICATE ISSUED ON 04/12/13

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04/12/134 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1329 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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01/11/121 November 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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01/11/121 November 2012 DIRECTOR APPOINTED MR HUGH RICHARD GILMOUR

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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