G L HEARN MANAGEMENT LIMITED

Company number 01984639

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages)
03 Apr 2024	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
05 Jan 2024	PSC05	Change of details for G L Hearn Limited as a person with significant control on 22 September 2022	(2 pages)
17 Nov 2023	AA	Full accounts made up to 31 December 2022	(14 pages)
17 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	(1 page)
17 Apr 2023	AD02	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Devonshire Square London EC2M 4YE	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
23 Sep 2022	AP03	Appointment of Ms Karen Sewell as a secretary on 22 September 2022	(2 pages)
22 Sep 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Wsp House 70 Chancery Lane London WC2A 1AF on 22 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Mark William Naysmith as a director on 22 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 22 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Bruce Wilson as a director on 22 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Richard Williamson as a director on 22 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 22 September 2022	(1 page)
22 Sep 2022	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 22 September 2022	(1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(17 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
13 Jan 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
04 Jan 2021	PSC05	Change of details for G L Hearn Limited as a person with significant control on 25 September 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Simon Barnard as a director on 31 August 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Bruce Wilson on 25 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)