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HERNE HILL HOLDINGS LIMITED

Company number 00639020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
02 Apr 2024 PSC05 Change of details for Bankway Properties Limited as a person with significant control on 2 April 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
22 May 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
12 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013