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HEARNE HOLMES HOLDINGS LIMITED

Company number 11108902

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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)
05 Nov 2024	PSC04	Change of details for Mr Nicholas Paul Holmes as a person with significant control on 9 October 2024	View PDF Change of details for Mr Nicholas Paul Holmes as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Paula Hearne as a person with significant control on 9 October 2024	View PDF Cessation of Paula Hearne as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
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 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	PSC07	Cessation of David John Hearne as a person with significant control on 4 April 2024	View PDF Cessation of David John Hearne as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
19 Jun 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 John Hearne as a director on 4 April 2024	View PDF Termination of appointment of David John Hearne as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 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) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 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) Download iXBRL
24 Dec 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 - 7 pages (7 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	PSC01	Notification of Paula Hearne as a person with significant control on 13 December 2018	View PDF Notification of Paula Hearne as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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HEARNE HOLMES HOLDINGS LIMITED

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