Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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11 May 2023 |
CERTNM |
Company name changed hearn & sons flat roofing LIMITED\certificate issued on 11/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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10 May 2023 |
PSC01 |
Notification of Jake Henry Hearn as a person with significant control on 14 April 2023
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10 May 2023 |
PSC01 |
Notification of Mark Thomas Naylor as a person with significant control on 14 April 2023
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10 May 2023 |
AP01 |
Appointment of Mark Thomas Naylor as a director on 14 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Sharon Anne Hearn as a director on 14 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Shaun Andrew Hearn as a director on 14 April 2023
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10 May 2023 |
PSC07 |
Cessation of Hearn Group Limited as a person with significant control on 14 April 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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14 Jan 2022 |
PSC07 |
Cessation of Shaun Andrew Hearn as a person with significant control on 1 May 2021
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14 Jan 2022 |
PSC02 |
Notification of Hearn Group Limited as a person with significant control on 1 May 2021
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14 Jan 2022 |
PSC07 |
Cessation of Sharon Anne Hearn as a person with significant control on 1 May 2021
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 January 2021
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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CH01 |
Director's details changed for Mr Shaun Andrew Hearn on 7 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mrs Sharon Anne Hearn on 7 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Shaun Andrew Hearn as a person with significant control on 7 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mrs Sharon Anne Hearn as a person with significant control on 7 May 2021
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