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HEARILLE SERVICES LIMITED

Company number 07397600

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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)
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
04 Jun 2019 CH01 Director's details changed for Miss Samantha Lara Girling-Heathcote on 27 May 2019
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 AD01 Registered office address changed from Office 221 300 South Row Milton Keynes MK9 2FR England to Office 221 Luminous House 300 South Row Milton Keynes MK9 2FR on 14 June 2017
07 Jun 2017 AP01 Appointment of Miss Samantha Lara Girling-Heathcote as a director on 1 June 2017
07 Jun 2017 TM01 Termination of appointment of Alison Lipscomb as a director on 1 June 2017
07 Jun 2017 AD01 Registered office address changed from 19 Lavender Mews, Church Lane St. Mildreds Canterbury CT1 2PZ England to Office 221 300 South Row Milton Keynes MK9 2FR on 7 June 2017
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 AD01 Registered office address changed from Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP England to 19 Lavender Mews, Church Lane St. Mildreds Canterbury CT1 2PZ on 15 February 2017
09 Feb 2017 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
27 Jan 2017 AP01 Appointment of Ms Alison Lipscomb as a director on 26 January 2017
27 Jan 2017 TM01 Termination of appointment of Tanaporn Thompson as a director on 26 January 2017
27 Jan 2017 TM01 Termination of appointment of Tanaporn Thompson as a director on 26 January 2017
18 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 30 October 2014
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Tanaporn Thompson as a director