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HERNHILL LTD

Company number 13601108

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 25 Stoneleigh Street Oldham OL1 4LE United Kingdom to Office 3 146/148 Bury Old Road Manchester M45 6AT on 17 January 2023	View PDF Registered office address changed from 25 Stoneleigh Street Oldham OL1 4LE United Kingdom to Office 3 146/148 Bury Old Road Manchester M45 6AT on 17 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from 30 Bank Gardens Ryde PO33 2SY United Kingdom to 25 Stoneleigh Street Oldham OL1 4LE on 1 April 2022	View PDF Registered office address changed from 30 Bank Gardens Ryde PO33 2SY United Kingdom to 25 Stoneleigh Street Oldham OL1 4LE on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from 35 Concord Avenue Chatham ME5 9TS to 30 Bank Gardens Ryde PO33 2SY on 17 February 2022	View PDF Registered office address changed from 35 Concord Avenue Chatham ME5 9TS to 30 Bank Gardens Ryde PO33 2SY on 17 February 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from 35 Concord Avenue Chatham ME5 9TS United Kingdom to 35 Concord Avenue Chatham ME5 9TS on 28 October 2021	View PDF Registered office address changed from 35 Concord Avenue Chatham ME5 9TS United Kingdom to 35 Concord Avenue Chatham ME5 9TS on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Rebecca Sterling as a person with significant control on 6 October 2021	View PDF Cessation of Rebecca Sterling as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC01	Notification of Mary Joyce Matubis as a person with significant control on 6 October 2021	View PDF Notification of Mary Joyce Matubis as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Rebecca Sterling as a director on 6 October 2021	View PDF Termination of appointment of Rebecca Sterling as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Ms Mary Joyce Matubis as a director on 6 October 2021	View PDF Appointment of Ms Mary Joyce Matubis as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from 26 Downy Close Quedgeley Gloucester GL2 4GF England to 35 Concord Avenue Chatham ME5 9TS on 26 October 2021	View PDF Registered office address changed from 26 Downy Close Quedgeley Gloucester GL2 4GF England to 35 Concord Avenue Chatham ME5 9TS on 26 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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