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HERNE COURT RESIDENTS LTD.

Company number 02782690

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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)
24 Aug 2018 AP01 Appointment of Mr Paul Grimmett as a director on 24 August 2018
23 Aug 2018 PSC08 Notification of a person with significant control statement
17 Aug 2018 AD01 Registered office address changed from 3 Herne Court Station Road Rustington West Sussex BN16 3BQ to 55-57 Sea Lane Rustington Littlehampton BN16 2RQ on 17 August 2018
12 Aug 2018 AD02 Register inspection address has been changed to 55-57 Sea Lane Rustington Littlehampton BN16 2RQ
12 Aug 2018 AP03 Appointment of Mrs Tracey Down as a secretary on 10 August 2018
12 Aug 2018 TM01 Termination of appointment of Arnold Simpson as a director on 10 August 2018
12 Aug 2018 TM02 Termination of appointment of Arnold Simpson as a secretary on 10 August 2018
12 Aug 2018 PSC07 Cessation of Arnold Simpson as a person with significant control on 10 August 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 6
08 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
24 Jul 2014 AP01 Appointment of Mrs Vivienne Mary Pain as a director
24 Jul 2014 AP01 Appointment of Mrs Vivienne Mary Pain as a director
22 Jul 2014 AP01 Appointment of Mrs Vivienne Mary Pain as a director
22 Jul 2014 AP01 Appointment of Mrs Vivienne Mary Pain as a director on 19 July 2014
22 Jul 2014 TM01 Termination of appointment of Jean Archer as a director on 19 July 2014
22 Jul 2014 TM01 Termination of appointment of Jean Archer as a director on 19 July 2014
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 6
19 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders