HERNMOSS LIMITED

Company number 01103523 · Monitor this company

Active

184 filings

Date	Filing
17 Mar 2026	Confirmation statement made on 2026-02-28 with updates · 4 pages	View document
12 Jan 2026	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05 · 1 page	View document
10 Dec 2025	Micro company accounts made up to 2025-04-05 · 3 pages	View document
23 Oct 2025	Termination of appointment of Gary J West as a director on 2022-05-12 · 1 page	View document
5 Apr 2025	Annual accounts for the year ending 5 April 2025	View accounts
25 Mar 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 · 1 page	View document
25 Mar 2025	Director's details changed for Mr Adam Coward on 2025-03-25 · 2 pages	View document
7 Mar 2025	Confirmation statement made on 2025-02-28 with updates · 4 pages	View document
16 Dec 2024	Micro company accounts made up to 2024-04-05 · 3 pages	View document
5 Apr 2024	Annual accounts for the year ending 5 April 2024	View accounts
29 Feb 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
21 Dec 2023	Micro company accounts made up to 2023-04-05 · 3 pages	View document
28 Dec 2022	Confirmation statement made on 2022-12-24 with updates · 5 pages	View document
28 Apr 2022	Micro company accounts made up to 2022-04-05	View document
27 Apr 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 · 1 page	View document
11 Jan 2022	Notification of a person with significant control statement · 2 pages	View document
30 Dec 2021	Withdrawal of a person with significant control statement on 2021-12-30 · 2 pages	View document
30 Dec 2021	Confirmation statement made on 2021-12-24 with updates · 5 pages	View document
18 Oct 2021	Termination of appointment of Ian John Dawes as a director on 2021-05-23 · 1 page	View document
17 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES	View document
4 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES	View document
9 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18	View document
28 Dec 2017	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES	View document
28 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN BISHOP	View document
3 Aug 2017	05/04/17 TOTAL EXEMPTION FULL	View document
22 Jun 2017	DIRECTOR APPOINTED MR ADAM COWARD	View document
20 Jan 2017	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED	View document
20 Jan 2017	APPOINTMENT TERMINATED, SECRETARY COUPE PROPERTY CONSULTANTS LTD	View document
20 Jan 2017	APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE	View document
20 Jan 2017	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM	View document
20 Jan 2017	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES	View document
28 Oct 2016	Annual accounts, small company total exemption, made up to 5 April 2016	View document
28 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOLDSTEIN	View document
7 Jan 2016	Annual return made up to 24 December 2015 with full list of shareholders	View document
3 Sep 2015	05/04/15 TOTAL EXEMPTION FULL	View document
25 Jul 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAISY ESTATE MANAGERS LTD / 01/07/2015	View document
24 Dec 2014	Annual return made up to 24 December 2014 with full list of shareholders	View document
24 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR FREDERICK SELLEY	View document
24 Nov 2014	05/04/14 TOTAL EXEMPTION FULL	View document
24 Feb 2014	Annual return made up to 24 December 2013 with full list of shareholders	View document
26 Nov 2013	05/04/13 TOTAL EXEMPTION FULL	View document
8 Sep 2013	CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS LTD	View document
2 May 2013	REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O C/O DAISY ESTATE MANAGERS THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA UNITED KINGDOM	View document
29 Jan 2013	SECRETARY APPOINTED MRS JOHANNE COUPE	View document
29 Jan 2013	APPOINTMENT TERMINATED, SECRETARY JOANNE ADKINS	View document
27 Dec 2012	Annual return made up to 24 December 2012 with full list of shareholders	View document
14 Jun 2012	05/04/12 TOTAL EXEMPTION FULL	View document
12 Jun 2012	APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE	View document
12 Jun 2012	SECRETARY APPOINTED MISS JOANNE ADKINS	View document
4 Jan 2012	Annual return made up to 24 December 2011 with full list of shareholders	View document
6 Sep 2011	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O C/O DAISY ESTATE MANAGERS MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW UNITED KINGDOM	View document
6 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JANICE KELLY	View document
4 Aug 2011	SECRETARY APPOINTED MRS JOHANNE COUPE	View document
11 Jul 2011	05/04/11 TOTAL EXEMPTION FULL	View document
2 Mar 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM DAISY LETTINGS KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QZ	View document
18 Jan 2011	DIRECTOR APPOINTED MRS JANICE KELLY	View document
17 Jan 2011	Annual return made up to 24 December 2010 with full list of shareholders	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR SELLEY / 17/01/2011	View document
17 Jan 2011	DIRECTOR APPOINTED MR GARY J WEST	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOLDSTEIN / 17/01/2011	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DAWES / 17/01/2011	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BISHOP / 17/01/2011	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY J WEST / 17/01/2011	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH BAILEY / 17/01/2011	View document
5 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL MALONEY	View document
5 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BILL	View document
28 Sep 2010	05/04/10 TOTAL EXEMPTION FULL	View document
13 Jul 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ	View document
7 Apr 2010	APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED	View document
11 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOYCE EAVES	View document
24 Dec 2009	Annual return made up to 24 December 2009 with full list of shareholders	View document
24 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009	View document
2 Jul 2009	05/04/09 TOTAL EXEMPTION FULL	View document
24 Apr 2009	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP	View document
15 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PAYNE / 03/03/2008	View document
15 Jan 2009	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	05/04/08 TOTAL EXEMPTION FULL	View document
28 Jan 2008	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS	View document
3 Jul 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07	View document
25 Jan 2007	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06	View document
9 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Jan 2006	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05	View document
18 Feb 2005	REGISTERED OFFICE CHANGED ON 18/02/05	View document
18 Feb 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS	View document
18 Feb 2005	SECRETARY RESIGNED	View document
18 Feb 2005	NEW SECRETARY APPOINTED	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
24 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04	View document
18 Mar 2004	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS	View document
29 Jan 2004	NEW SECRETARY APPOINTED	View document
29 Jan 2004	SECRETARY RESIGNED	View document
12 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03	View document
30 Jun 2003	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 108 WHITELADIES ROAD BRISTOL BS8 2PB	View document
20 Jan 2003	RETURN MADE UP TO 24/12/02; CHANGE OF MEMBERS	View document
14 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02	View document
7 Jan 2002	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS	View document
10 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Aug 2001	NEW DIRECTOR APPOINTED	View document
23 Aug 2001	NEW DIRECTOR APPOINTED	View document
22 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 82-84 QUEENS ROAD CLIFTON BRISTOL BS8 1QU	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	SECRETARY RESIGNED	View document
6 Jul 2001	NEW SECRETARY APPOINTED	View document
13 Apr 2001	NEW SECRETARY APPOINTED	View document
13 Apr 2001	SECRETARY RESIGNED	View document
15 Jan 2001	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	FULL ACCOUNTS MADE UP TO 05/04/00	View document
2 Dec 1999	NEW SECRETARY APPOINTED	View document
1 Dec 1999	SECRETARY RESIGNED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
1 Jul 1999	NEW SECRETARY APPOINTED	View document
1 Jul 1999	SECRETARY RESIGNED	View document
11 Jun 1999	FULL ACCOUNTS MADE UP TO 05/04/99	View document
24 Mar 1999	RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS	View document
7 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98	View document
6 Jan 1999	SECRETARY RESIGNED	View document
6 Jan 1999	NEW SECRETARY APPOINTED	View document
21 Jan 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	REGISTERED OFFICE CHANGED ON 17/12/97 FROM: C/O GENERAL ACCIDENT PROPERTY MANAGEMENT 80 QUEENS ROAD CLIFTON BRISTOL BS8 1QU	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
15 Dec 1997	RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS	View document
13 Nov 1997	DIRECTOR RESIGNED	View document
18 Jul 1997	FULL ACCOUNTS MADE UP TO 05/04/97	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
5 Feb 1997	FULL ACCOUNTS MADE UP TO 05/04/96	View document
15 Dec 1996	REGISTERED OFFICE CHANGED ON 15/12/96 FROM: FLAT 3 THE OLD SILK MILL CHALFORD, STROUD GLOUCESTERSHIRE GL6 8PT	View document
15 Dec 1996	RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS	View document
15 Dec 1996	DIRECTOR RESIGNED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Oct 1996	SECRETARY RESIGNED	View document
12 Sep 1996	NEW SECRETARY APPOINTED	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95	View document
8 Jan 1996	RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS	View document
22 Jan 1995	RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS	View document
13 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94	View document
13 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93	View document
13 Jan 1994	RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS	View document
13 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Jan 1993	RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS	View document
21 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92	View document
21 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 28/01/92	View document
6 Feb 1992	FULL ACCOUNTS MADE UP TO 05/04/91	View document
5 Feb 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
10 Jan 1991	FULL ACCOUNTS MADE UP TO 05/04/90	View document
10 Jan 1991	RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS	View document
7 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1989	RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS	View document
30 Nov 1989	FULL ACCOUNTS MADE UP TO 05/04/89	View document
26 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Apr 1989	ALTER MEM AND ARTS 250389	View document
24 Feb 1989	S-DIV	View document
22 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1989	NEW DIRECTOR APPOINTED	View document
22 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1989	RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS	View document
19 Jan 1989	REGISTERED OFFICE CHANGED ON 19/01/89 FROM: ALFORDS FARM UPLEADON NR. NEWENT GLOS GL18 1EF	View document
29 Nov 1988	FULL ACCOUNTS MADE UP TO 05/04/88	View document
20 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
16 Mar 1988	FULL ACCOUNTS MADE UP TO 05/04/87	View document
30 Jan 1987	FULL ACCOUNTS MADE UP TO 05/04/86	View document
30 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document