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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)
30 May 2014 TM01 Termination of appointment of Susan Roxborough as a director
30 May 2014 TM02 Termination of appointment of Fern Secretaries Ltd as a secretary
30 May 2014 AD01 Registered office address changed from 17 Rolling Mill Consett County Durham DH8 6NH on 30 May 2014
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Nov 2013 AD01 Registered office address changed from 27 Durham Road Leadgate Consett County Durham DH8 7RL United Kingdom on 5 November 2013
27 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2013 CH04 Secretary's details changed for Fern Secretaries Ltd on 1 October 2012
21 Mar 2013 CH01 Director's details changed for Miss Susan Audrey Roxborough on 21 March 2013
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
22 May 2012 AP01 Appointment of Miss Susan Audrey Roxborough as a director
22 May 2012 AD01 Registered office address changed from 40 Trevor Terrace North Shields Tyne and Wear NE30 2DE England on 22 May 2012
22 May 2012 TM01 Termination of appointment of Jayne Good as a director
02 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 TM02 Termination of appointment of Eaglerising Limited as a secretary
01 Nov 2011 AP04 Appointment of Fern Secretaries Ltd as a secretary
13 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from , 10 Quentin Drive, Dudley, West Midlands, DY1 2HL, United Kingdom on 1 July 2011
01 Jul 2011 TM01 Termination of appointment of Adam Dudley as a director
30 Jun 2011 TM01 Termination of appointment of Adam Dudley as a director