HERNE LIMITED
Company number 11677392 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Jul 2024 | Director's details changed for Ms Alexa Catherine Magor on 2024-01-31 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mrs Antonia Grace Henley on 2024-03-20 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 4 Jul 2024 | Change of details for Rogam Farms Ltd as a person with significant control on 2024-03-20 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Edward Charles Magor on 2021-11-11 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Philip Magor on 2024-01-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ England to The Old Vicarage Shepton Montague Wincanton Somerset BA9 8JE on 2024-03-20 · 1 page | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Jul 2023 | Director's details changed for Ms Alexa Catherine Magor on 2021-09-30 · 2 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Edward Charles Magor on 2021-09-30 · 2 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Philip Magor on 2021-09-30 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mrs Antonia Grace Henley on 2023-06-01 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Oct 2022 | Appointment of Mrs Antonia Grace Henley as a director on 2022-10-11 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Change of details for Rogam Farms Ltd as a person with significant control on 2022-03-29 · 2 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 28 Oct 2021 | Change of details for Little Bedwyn Estate Limited as a person with significant control on 2021-07-28 · 2 pages | View document |
| 25 Oct 2021 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to Fawdon Farm Powburn Nr Alnwick Northumberland NE66 5RF on 2021-10-25 · 1 page | View document |
| 28 Jul 2021 | Change of details for Little Bedwyn Estate Limited as a person with significant control on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Registered office address changed from C/O Little Bedwyn Estate Manor Farm Little Bedwyn Marlborough Wiltshire SN8 3JR England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2021-07-28 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 19 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE BEDWYN ESTATE LIMITED | View document |
| 19 Jun 2020 | CESSATION OF GEORGE WILLIAMSON & CO LTD AS A PSC | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM SUITE LG 11 ST JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM | View document |
| 28 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | PREVSHO FROM 30/11/2019 TO 31/03/2019 | View document |
| 2 May 2019 | DIRECTOR APPOINTED MRS ALEXA CATHERINE MAGOR | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR PHILIP MAGOR | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAMSON & CO LTD | View document |
| 2 May 2019 | CESSATION OF EDWARD CHARLES MAGOR AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |