HEARNFIELD MANAGEMENT LIMITED

Company number 07962031

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(4 pages)
12 Apr 2017	AD01	Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 12 April 2017	(2 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
28 Sep 2016	TM01	Termination of appointment of Max Holland as a director on 23 September 2016	(1 page)
30 Mar 2016	AP01	Appointment of Ms Michelle Andrews as a director on 26 November 2015	(2 pages)
08 Mar 2016	AR01	Annual return made up to 23 February 2016 no member list	(5 pages)
27 Oct 2015	AP01	Appointment of Mrs Jennifer Chrystal Elaine Simms as a director on 23 October 2015	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
02 Oct 2015	AP01	Appointment of Mr Max Holland as a director on 28 August 2015	(2 pages)
16 Sep 2015	AP04	Appointment of Hobdens Property Management Limited as a secretary on 26 August 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of John Donald Ross Mcrae as a director on 9 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Gregory Joseph Serna as a director on 26 August 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from 7 Bankside 128 Middleton Road Bognor Regis West Sussex PO22 6DB to 41B Beach Road Littlehampton West Sussex BN17 5JA on 27 August 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Richard Lawrence Miller as a director on 29 June 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 23 February 2015 no member list	(3 pages)
06 Mar 2015	AD01	Registered office address changed from 7 Bankside 128 Middleton Road Bognor Regis West Sussex PO22 6DB England to 7 Bankside 128 Middleton Road Bognor Regis West Sussex PO22 6DB on 6 March 2015	(1 page)
05 Mar 2015	AD01	Registered office address changed from 23 Empress Close Wick Littlehampton West Sussex BN17 7GZ England to 7 Bankside 128 Middleton Road Bognor Regis West Sussex PO22 6DB on 5 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Richard Lawrence Miller as a director on 16 February 2015	(3 pages)
04 Feb 2015	TM01	Termination of appointment of James John Needham as a director on 4 February 2015	(1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
06 Jun 2014	AD01	Registered office address changed from 5 Empress Close Empress Close Wick Littlehampton West Sussex BN17 7GZ England on 6 June 2014	(1 page)
06 Jun 2014	TM02	Termination of appointment of David Dawson as a secretary	(1 page)
02 May 2014	AD01	Registered office address changed from Marlborough House 298 Regents Park Road Finchely Central London N3 2UU on 2 May 2014	(1 page)
02 May 2014	TM02	Termination of appointment of Kelly Hobbs as a secretary	(1 page)
02 May 2014	TM02	Termination of appointment of Crabtree Pm Limited as a secretary	(1 page)