YEAR HERE LIMITED

Company number 08132412 ·

Active

89 filings

Date Filing
29 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-24 with updates · 4 pages View document
3 Apr 2026 Appointment of Hannah Lavender-Jones as a director on 2026-04-03 · 2 pages View document
29 Mar 2026 Termination of appointment of Beth Lucy Pilgrim as a director on 2026-03-29 · 1 page View document
29 Mar 2026 Termination of appointment of Zahabiya Abidali as a director on 2026-03-29 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
5 Jun 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
7 May 2025 Termination of appointment of Marian Alma Shivji as a director on 2025-05-07 · 1 page View document
10 Apr 2025 Registered office address changed from C/O Multiply Accounting 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-10 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
31 Mar 2025 Change of details for Mr John Douglas Graham as a person with significant control on 2025-03-24 · 2 pages View document
31 Mar 2025 Director's details changed for Miss Zahabiya Abidali on 2025-03-24 · 2 pages View document
31 Mar 2025 Director's details changed for Mr John Douglas Graham on 2025-03-24 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
8 Aug 2024 Termination of appointment of Sophie Alice Avalon Slater as a director on 2023-07-01 · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
5 Mar 2024 Appointment of Miss Beth Lucy Pilgrim as a director on 2023-07-01 · 2 pages View document
21 Feb 2024 Appointment of Miss Sophie Alice Avalon Slater as a director on 2023-07-01 · 2 pages View document
18 Feb 2024 Appointment of Mr Damien Tien-Tsin Ng Attenborough as a director on 2023-07-01 · 2 pages View document
18 Feb 2024 Appointment of Miss Zahabiya Abidali as a director on 2023-07-01 · 2 pages View document
17 Feb 2024 Appointment of Miss Marian Alma Shivji as a director on 2023-07-01 · 2 pages View document
17 Feb 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Multiply Accounting 71-75 Shelton Street London WC2H 9JQ on 2024-02-17 · 1 page View document
28 Nov 2023 Registered office address changed from C/O Addition Financial Limited 1 Lyric Square London W6 0NB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-28 · 1 page View document
28 Nov 2023 Director's details changed for Mr John Douglas Graham on 2023-11-28 · 2 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-24 with updates · 4 pages View document
15 Nov 2022 Termination of appointment of Zoe Louise Whyatt as a director on 2022-11-07 · 1 page View document
14 Nov 2022 Termination of appointment of Souad Walter as a director on 2022-11-12 · 1 page View document
14 Nov 2022 Termination of appointment of Adam Jeremy Swersky as a director on 2022-11-12 · 1 page View document
14 Nov 2022 Termination of appointment of Siddika Jaffer as a director on 2022-11-12 · 1 page View document
14 Nov 2022 Termination of appointment of Samar Shaheryar as a director on 2022-11-12 · 1 page View document
14 Nov 2022 Termination of appointment of Sneh Jaiker Jani-Patel as a director on 2022-11-12 · 1 page View document
2 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
4 Oct 2022 Registered office address changed from Addition Finance the Boathouse (Above Bpr Architects) Putney Embankment London SW15 1LB England to C/O Addition Financial Limited 1 Lyric Square London W6 0NB on 2022-10-04 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Appointment of Ms Siddika Jaffer as a director on 2021-07-16 · 2 pages View document
11 Aug 2021 Appointment of Ms Samar Shaheryar as a director on 2021-07-16 · 2 pages View document
10 Aug 2021 Termination of appointment of Michael Simpson as a director on 2021-07-31 · 1 page View document
10 Aug 2021 Termination of appointment of John Douglas Graham as a director on 2021-07-31 · 1 page View document
9 Aug 2021 Appointment of Ms Souad Walter as a director on 2021-07-16 · 2 pages View document
9 Aug 2021 Appointment of Ms Zoe Louise Whyatt as a director on 2021-07-16 · 2 pages View document
5 Jul 2021 Registered office address changed from Year Here 18 London Lane London Greater London E8 3PR United Kingdom to Addition Finance the Boathouse (Above Bpr Architects) Putney Embankment London SW15 1LB on 2021-07-05 · 1 page View document
19 May 2021 31/08/20 UNAUDITED ABRIDGED View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES View document
22 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 22/03/2021 View document
16 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SNEH JAIKER JANI-PATEL / 12/03/2021 View document
16 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SNEH JAIKER JANI-PATEL / 12/03/2021 View document
16 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JEREMY SWERSKY / 09/03/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View document
22 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS GRAHAM / 30/06/2020 View document
20 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS GRAHAM / 04/04/2020 View document
20 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS GRAHAM / 04/04/2020 View document
29 May 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SHANMUGALINGAM View document
29 Mar 2020 DIRECTOR APPOINTED MR ADAM JEREMY SWERSKY View document
29 Mar 2020 DIRECTOR APPOINTED MS SNEH JAIKER JANI-PATEL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 07/08/2019 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NISHANT LALWANI View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 DIRECTOR APPOINTED MR NISHANT LALWANI View document
18 Sep 2018 DIRECTOR APPOINTED MR MICHAEL SIMPSON View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 18 ASHWIN STREET LONDON E8 3DL ENGLAND View document
17 Jan 2017 ADOPT ARTICLES 22/12/2016 View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS GRAHAM / 19/12/2016 View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM SUITE A 3 KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Aug 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
29 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
1 Aug 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
13 Jun 2013 CURREXT FROM 31/07/2013 TO 31/08/2013 View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 4 ENGLEFIELD ROAD LONDON N1 4LN View document
5 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document