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HERNE LIMITED

Company number 11677392

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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)
31 Jul 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 - 8 pages (8 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	PSC07	Cessation of George Williamson & Co Ltd as a person with significant control on 21 May 2020	View PDF Cessation of George Williamson & Co Ltd as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC02	Notification of Little Bedwyn Estate Limited as a person with significant control on 21 May 2020	View PDF Notification of Little Bedwyn Estate Limited as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AD01	Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to C/O Little Bedwyn Estate Manor Farm Little Bedwyn Marlborough Wiltshire SN8 3JR on 30 January 2020	View PDF Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to C/O Little Bedwyn Estate Manor Farm Little Bedwyn Marlborough Wiltshire SN8 3JR on 30 January 2020 - link opens in a new window - 1 page (1 page)
28 Oct 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 - 8 pages (8 pages) Download iXBRL
20 May 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	PSC02	Notification of George Williamson & Co Ltd as a person with significant control on 1 January 2019	View PDF Notification of George Williamson & Co Ltd as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC07	Cessation of Edward Charles Magor as a person with significant control on 1 January 2019	View PDF Cessation of Edward Charles Magor as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AP01	Appointment of Mr Philip Magor as a director on 15 April 2019	View PDF Appointment of Mr Philip Magor as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mrs Alexa Catherine Magor as a director on 15 April 2019	View PDF Appointment of Mrs Alexa Catherine Magor as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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