HERNSHEAD GROUP LIMITED filing history - Find and update company information

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HERNSHEAD GROUP LIMITED

Company number 12007779

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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 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
26 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	CERTNM	Company name changed hernshead recruitment LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	View PDF Company name changed hernshead recruitment LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
25 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
24 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
29 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Jul 2019	PSC04	Change of details for Mr Thoma Paul William Johnson as a person with significant control on 15 July 2019	View PDF Change of details for Mr Thoma Paul William Johnson as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC02	Notification of Amsvest Limited as a person with significant control on 15 July 2019	View PDF Notification of Amsvest Limited as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC01	Notification of Thoma Paul William Johnson as a person with significant control on 15 July 2019	View PDF Notification of Thoma Paul William Johnson as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC07	Cessation of Michael Edward Ray as a person with significant control on 15 July 2019	View PDF Cessation of Michael Edward Ray as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	TM01	Termination of appointment of Michael Edward Ray as a director on 15 July 2019	View PDF Termination of appointment of Michael Edward Ray as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CH01	Director's details changed for Mr Thomas Paul Williams Johnson on 15 July 2019	View PDF Director's details changed for Mr Thomas Paul Williams Johnson on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Lord Alan Michael Sugar as a director on 15 July 2019	View PDF Appointment of Lord Alan Michael Sugar as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Thomas Paul Williams Johnson as a director on 15 July 2019	View PDF Appointment of Mr Thomas Paul Williams Johnson as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 55	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 55 - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-21 GBP 5	View PDF Incorporation Statement of capital on 2019-05-21 GBP 5 - link opens in a new window - 30 pages (30 pages)

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