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THE JUDITH HEARN AGENCY LIMITED

Company number 03034512

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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)
15 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 750
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 750
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 750
16 Oct 2014 AP01 Appointment of Mrs Christine Margaret Powis as a director on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Brian John Butt as a director on 10 September 2014
17 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 500
17 Sep 2014 SH03 Purchase of own shares.
02 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 750

Statement of capital on 2014-03-21
  • GBP 750
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2014
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Christopher Bernard Harwood on 17 March 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
08 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2011 SH03 Purchase of own shares.