HERNLAKE LIMITED
Company number 01012263 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 6 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 21 Aug 2025 | Cessation of Jack Ferster as a person with significant control on 2023-06-08 · 1 page | View document |
| 21 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Micro company accounts made up to 2024-04-30 · 7 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Micro company accounts made up to 2023-04-30 · 7 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 19 May 2023 | Appointment of Mrs Stephanie Andrea Ferster as a director on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Appointment of Ms Caren Ferster as a director on 2023-05-19 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 20 Oct 2022 | Termination of appointment of Stephanie Andrea Ferster as a director on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Stephanie Andrea Ferster as a secretary on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Caren Ferster as a director on 2022-10-20 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Dec 2021 | Appointment of Ms Caren Ferster as a director on 2021-12-07 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Ms Suzanne Collis on 2021-08-04 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY TWYFORD | View document |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CESSATION OF STEPHANIE FERSTER AS A PSC | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CAREN FERSTER | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 164A KENTON ROAD KENTON MIDDLESEX HA3 8BL UNITED KINGDOM | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 64 CLARENDON ROAD WATFORD WD17 1DA | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES CAMPBELL TWYFORD / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE FERSTER / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN FERSTER / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FERSTER / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYNNE TWYFORD / 01/10/2009 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: C/O GIBSON APPLEBY ST ANDRREWS COURT 1-4 RIVER FRONT ENFIELD EN1 3SY | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 | View document |
| 24 Jun 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: C/O GIBSON APPLEBY ST ANDREWS COURT 1-4 RIVER FRONT ENFIELD EN1 3SY | View document |
| 24 Jun 1994 | DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 2 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 8 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 29 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 24 Oct 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: 266 HIGH STREET WALTHAM CROSS HERTS | View document |
| 13 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |