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HERNI INVESTMENTS LIMITED

Company number 00656138

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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)
08 May 2017 CH01 Director's details changed for Ms Sara Bernstein on 21 April 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
02 Feb 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
27 Jan 2016 AP01 Appointment of Mr Benzion Chaim Stempel as a director on 25 November 2015
27 Jan 2016 AP01 Appointment of Mr Naftali Wachsman as a director on 25 November 2015
27 Jan 2016 AP01 Appointment of Ms Sara Bernstein as a director on 25 November 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
15 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
02 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
26 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2009 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off