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HEARNE HOLMES DEVELOPMENTS LIMITED

Company number 04389350

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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)
16 Oct 2024 TM01 Termination of appointment of Paula Hearne as a director on 9 October 2024
30 Apr 2024 AP01 Appointment of Mrs Paula Hearne as a director on 4 April 2024
16 Apr 2024 TM01 Termination of appointment of David John Hearne as a director on 4 April 2024
16 Apr 2024 TM02 Termination of appointment of David John Hearne as a secretary on 4 April 2024
02 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 24 February 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with updates
26 Mar 2018 PSC07 Cessation of Paula Hearne as a person with significant control on 13 December 2017
22 Mar 2018 PSC01 Notification of Paula Hearne as a person with significant control on 6 April 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 PSC07 Cessation of David Hearne as a person with significant control on 13 December 2017
19 Dec 2017 PSC02 Notification of Hearne Holmes Holdings Limited as a person with significant control on 13 December 2017
19 Dec 2017 PSC07 Cessation of Nicholas Paul Holmes as a person with significant control on 13 December 2017
08 Dec 2017 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 8 December 2017
12 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates