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HEARNEHOLMES MANAGEMENT LTD

Company number 10084298

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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)
16 Oct 2024	AP01	Appointment of Mrs Jennifer Ann Randall as a director on 15 October 2024	View PDF Appointment of Mrs Jennifer Ann Randall as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Paula Hearne as a director on 9 October 2024	View PDF Termination of appointment of Paula Hearne as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AP01	Appointment of Mrs Paula Hearne as a director on 4 April 2024	View PDF Appointment of Mrs Paula Hearne as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of David Hearne as a director on 4 April 2024	View PDF Termination of appointment of David Hearne as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	CH01	Director's details changed for Mr David Hearne on 21 March 2018	View PDF Director's details changed for Mr David Hearne on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr David Hearne on 21 March 2018	View PDF Director's details changed for Mr David Hearne on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC02	Notification of Hearne Holmes Holdings Limited as a person with significant control on 13 December 2017	View PDF Notification of Hearne Holmes Holdings Limited as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC07	Cessation of Nicholas Paul Holmes as a person with significant control on 13 December 2017	View PDF Cessation of Nicholas Paul Holmes as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of David John Hearne as a person with significant control on 13 December 2017	View PDF Cessation of David John Hearne as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2017	AD01	Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 11 December 2017	View PDF Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 11 December 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HEARNEHOLMES MANAGEMENT LTD

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