- Company Overview for HEARN PLACE MANAGEMENT CO. LTD (10427095)
- Filing history for HEARN PLACE MANAGEMENT CO. LTD (10427095)
- People for HEARN PLACE MANAGEMENT CO. LTD (10427095)
- More for HEARN PLACE MANAGEMENT CO. LTD (10427095)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 15 Nov 2023 | PSC01 | Notification of Faraz Tariq Osman as a person with significant control on 12 November 2018 | |
| 15 Nov 2023 | PSC01 | Notification of Simon John Whatley as a person with significant control on 12 November 2018 | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 24 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 03 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Oct 2022 | PSC01 | Notification of Anton Kerkenezov as a person with significant control on 1 February 2019 | |
| 18 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 18 October 2022 | |
| 21 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 16 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
| 21 Oct 2019 | AD01 | Registered office address changed from Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH United Kingdom to 2 Hearn Place London SW16 2AP on 21 October 2019 | |
| 21 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 04 Feb 2019 | PSC07 | Cessation of Michael James Overton as a person with significant control on 1 February 2019 | |
| 04 Feb 2019 | TM01 | Termination of appointment of Michael James Overton as a director on 1 February 2019 | |
| 12 Nov 2018 | AP01 | Appointment of Mr Faraz Tariq Osman as a director on 12 November 2018 | |
| 12 Nov 2018 | AP01 | Appointment of Mr Anton Kerkenezov as a director on 12 November 2018 | |
| 12 Nov 2018 | AP01 | Appointment of Mr Simon John Whatley as a director on 12 November 2018 |