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HERNE MANAGEMENT LIMITED

Company number 06565823

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2024	AP01	Appointment of Mr Philip Masters as a director on 8 January 2024	View PDF Appointment of Mr Philip Masters as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Mark Bebbington as a director on 6 December 2023	View PDF Appointment of Mr Mark Bebbington as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Iconn Property Management Ltd as a secretary on 27 April 2023	View PDF Termination of appointment of Iconn Property Management Ltd as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Anita Michelle Jolles as a director on 11 October 2023	View PDF Termination of appointment of Anita Michelle Jolles as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP04	Appointment of Iconn Limited as a secretary on 27 April 2023	View PDF Appointment of Iconn Limited as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2022	TM01	Termination of appointment of Philip Masters as a director on 20 October 2022	View PDF Termination of appointment of Philip Masters as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP03	Appointment of Iconn Property Management Ltd as a secretary on 1 June 2022	View PDF Appointment of Iconn Property Management Ltd as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Jean Audrey Thompson as a director on 1 June 2022	View PDF Termination of appointment of Jean Audrey Thompson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mrs Anita Michelle Jolles as a director on 11 May 2022	View PDF Appointment of Mrs Anita Michelle Jolles as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2021	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 26a Castle Street Canterbury CT1 2PU on 13 July 2021	View PDF Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 26a Castle Street Canterbury CT1 2PU on 13 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM02	Termination of appointment of Crabtree Pm Limited as a secretary on 12 July 2021	View PDF Termination of appointment of Crabtree Pm Limited as a secretary on 12 July 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	TM01	Termination of appointment of Joanne Lee as a director on 9 November 2017	View PDF Termination of appointment of Joanne Lee as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)

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HERNE MANAGEMENT LIMITED

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