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HERNE ELECTRONICS LIMITED

Company number 04374809

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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)
21 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Sep 2023 AD01 Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to 153 Mortimer Streer Herne Bay Kent CT6 5HA on 13 September 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 25 January 2020
26 Aug 2022 PSC04 Change of details for Mr Lee Gordon as a person with significant control on 25 June 2019
26 Aug 2022 PSC07 Cessation of Barbara Florence Gordon as a person with significant control on 25 June 2019
26 Aug 2022 PSC01 Notification of Lee Gordon as a person with significant control on 6 April 2016
26 Aug 2022 PSC07 Cessation of Colin John Gordon as a person with significant control on 6 April 2016
26 Aug 2022 CH01 Director's details changed for Mr Lee Gordon on 26 August 2022
11 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/08/22
01 Oct 2019 TM01 Termination of appointment of Barbara Florence Gordon as a director on 25 June 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
22 Oct 2018 AP01 Appointment of Mr Lee Gordon as a director on 28 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016