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HERNE BAY MANAGEMENT LIMITED

Company number 02262540

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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)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
08 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Aug 2023 TM01 Termination of appointment of Alyson Veryard as a director on 21 August 2023
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
01 Feb 2021 PSC02 Notification of Petchey Industrial Properties (No 3) Limited as a person with significant control on 10 December 2020
01 Feb 2021 AP01 Appointment of Mr Robert Mcarthur as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Simon Guy Mcclure as a director on 1 February 2021
14 Dec 2020 AD01 Registered office address changed from C/O Anthony Hewett, Wahl (Uk) Ltd Sterling House, Clipper Close Manston Park Ramsgate CT12 5GG England to C/O Petchey Industrial Properties 1 Hertsmere Road London E14 8JJ on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Anthony James Hewett as a director on 10 December 2020
14 Dec 2020 PSC07 Cessation of Anthony James Hewett as a person with significant control on 10 December 2020
20 Nov 2020 AA Micro company accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
17 Sep 2019 AD01 Registered office address changed from Care of Anthony Hewett Wahl (Uk) Limited Herne Bay West Industrial Park, Sea Street Herne Bay Kent CT6 8JZ United Kingdom to C/O Anthony Hewett, Wahl (Uk) Ltd Sterling House, Clipper Close Manston Park Ramsgate CT12 5GG on 17 September 2019
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
02 Oct 2017 AD01 Registered office address changed from C/O Care of Anthony Hewett, Wahl Uk Limited Unit 3 Sea Street Herne Bay Kent CT6 8JZ to Care of Anthony Hewett Wahl (Uk) Limited Herne Bay West Industrial Park, Sea Street Herne Bay Kent CT6 8JZ on 2 October 2017
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates