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HERNLAKE LIMITED

Company number 01012263

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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)
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 300
19 May 2023 AP01 Appointment of Mrs Stephanie Andrea Ferster as a director on 19 May 2023
19 May 2023 AP01 Appointment of Ms Caren Ferster as a director on 19 May 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Oct 2022 TM01 Termination of appointment of Stephanie Andrea Ferster as a director on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Caren Ferster as a director on 20 October 2022
20 Oct 2022 TM02 Termination of appointment of Stephanie Andrea Ferster as a secretary on 20 October 2022
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Dec 2021 AP01 Appointment of Ms Caren Ferster as a director on 7 December 2021
27 Aug 2021 TM01 Termination of appointment of Jack Ferster as a director on 9 August 2021
04 Aug 2021 CH01 Director's details changed for Ms Suzanne Collis on 4 August 2021
25 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of Harry James Campbell Twyford as a director on 7 March 2020
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
13 Jan 2020 PSC07 Cessation of Stephanie Ferster as a person with significant control on 19 June 2019
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates