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THE HERNE GROUP (UK) LTD

Company number 11076464

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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)
21 Mar 2022	PSC04	Change of details for Mr Michael John Preston as a person with significant control on 21 March 2022	View PDF Change of details for Mr Michael John Preston as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Michael John Preston on 21 March 2022	View PDF Director's details changed for Mr Michael John Preston on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC01	Notification of Michael John Preston as a person with significant control on 1 December 2021	View PDF Notification of Michael John Preston as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC01	Notification of Sarah Marie Jennings as a person with significant control on 1 December 2021	View PDF Notification of Sarah Marie Jennings as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
24 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Apr 2020	AP01	Appointment of Mr Michael John Preston as a director on 6 April 2020	View PDF Appointment of Mr Michael John Preston as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 1,350	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 1,350 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-22 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-22 GBP 200 - link opens in a new window - 32 pages (32 pages)

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