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HEARNES WIMBORNE LIMITED

Company number 09244423

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
18 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 SH10 Particulars of variation of rights attached to shares
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 28 March 2023 with updates
07 Jul 2023 AP03 Appointment of Mrs Ruth Stylianou as a secretary on 28 March 2023
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
11 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Mar 2015 AP01 Appointment of Mr Mark Antony Stylianou as a director on 1 January 2015
28 Dec 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015