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HEARNGROVE ESTATE MANAGEMENT COMPANY LIMITED

Company number 01178123

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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)
22 Feb 2016 TM01 Termination of appointment of Jillian Clare Tinsley as a director on 6 February 2016
22 Feb 2016 AP01 Appointment of Mr Oliver James Crisipin Dewdney as a director on 6 February 2016
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5
26 Feb 2015 AP01 Appointment of Mrs Jillian Clare Tinsley as a director on 24 January 2015
26 Feb 2015 TM01 Termination of appointment of Guy James Ashley Dewdney as a director on 24 January 2015
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 5
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
27 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Feb 2012 CH03 Secretary's details changed for James Mckerron on 1 January 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 14/02/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 14/02/07; full list of members
15 Feb 2007 288c Director's particulars changed
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005