G L HEARN MANAGEMENT LIMITED

Company number 01984639

Date	Type	Description	View / Download
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages) Download iXBRL
17 Jan 2020	AP01	Appointment of Mr Richard Williamson as a director on 14 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Simon Barnard as a director on 14 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Thomas Luke Groat Trevorrow as a director on 14 January 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Jan 2020	AD02	Register inspection address has been changed from Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to 30 Berners Street London W1T 3LR	(1 page)
13 Jan 2020	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
18 Jun 2019	AP02	Appointment of Capita Corporate Director Limited as a director on 14 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Kerry Dunn as a director on 31 March 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Deborah Ann Mclaughlin as a director on 24 April 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Bruce Wilson as a director on 24 April 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Brian Ronald Sloggett as a director on 30 January 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Alastair James Crowdy as a director on 30 January 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Thomas Luke Groat Trevorrow as a director on 30 January 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mrs Deborah Ann Mclaughlin as a director on 30 January 2019	(2 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for G L Hearn Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
26 Jun 2018	CH01	Director's details changed for Mr Brian Ronald Sloggett on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Alastair James Crowdy on 15 June 2018	(2 pages)