G L HEARN MANAGEMENT LIMITED

Company number 01984639

Date	Type	Description	View / Download
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)
22 Jun 2018	CH01	Director's details changed for Ms Kerry Dunn on 15 June 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
10 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
10 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Apr 2017	AP01	Appointment of Mr Brian Ronald Sloggett as a director on 19 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Oliver Leonard Wildgoose as a director on 11 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Alastair James Crowdy as a director on 10 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Ms Kerry Dunn as a director on 7 April 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Oct 2016	TM01	Termination of appointment of Mark Hingston as a director on 9 September 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Alan Craig Dornford as a director on 31 July 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Oliver Leonard Wildgoose as a director on 31 July 2016	(2 pages)
25 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
03 May 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(11 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 28,571	(5 pages)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)

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