Companies House does not verify the accuracy of the information filed

Advanced company search

HERNE BAY 100 LIMITED

Company number 08252357

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2015	AD01	Registered office address changed from C/O Jack Mcculloch Flat 1, 96 Winchcombe Street Cheltenham Gloucestershire GL52 2NW to C/O Jack Mcculloch 28 Harkness Drive Canterbury Kent CT2 7RW on 9 May 2015	View PDF Registered office address changed from C/O Jack Mcculloch Flat 1, 96 Winchcombe Street Cheltenham Gloucestershire GL52 2NW to C/O Jack Mcculloch 28 Harkness Drive Canterbury Kent CT2 7RW on 9 May 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2014	CH01	Director's details changed for Mr Jack Mcculloch on 1 June 2013	View PDF Director's details changed for Mr Jack Mcculloch on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2014	AD01	Registered office address changed from C/O Harriett Chapman 2 Garden Close Rough Common Canterbury Kent CT2 9BP to C/O Jack Mcculloch Flat 1, 96 Winchcombe Street Cheltenham Gloucestershire GL52 2NW on 26 October 2014	View PDF Registered office address changed from C/O Harriett Chapman 2 Garden Close Rough Common Canterbury Kent CT2 9BP to C/O Jack Mcculloch Flat 1, 96 Winchcombe Street Cheltenham Gloucestershire GL52 2NW on 26 October 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2013	CH01	Director's details changed for Mr Jack Mcculloch on 15 May 2013	View PDF Director's details changed for Mr Jack Mcculloch on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AD01	Registered office address changed from C/O Loan a Lifeguard Ltd. 28 Harkness Drive Canterbury Kent CT2 7RW England on 16 October 2012	View PDF Registered office address changed from C/O Loan a Lifeguard Ltd. 28 Harkness Drive Canterbury Kent CT2 7RW England on 16 October 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?