- Company Overview for HERMITAGE S.M.LIMITED (01033757)
- Filing history for HERMITAGE S.M.LIMITED (01033757)
- People for HERMITAGE S.M.LIMITED (01033757)
- Charges for HERMITAGE S.M.LIMITED (01033757)
- More for HERMITAGE S.M.LIMITED (01033757)
| 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) |
|---|---|---|---|
| 11 Mar 2016 | MR01 | Registration of charge 010337570007, created on 4 March 2016 | |
| 11 Mar 2016 | MR01 | Registration of charge 010337570008, created on 4 March 2016 | |
| 05 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 05 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
| 05 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
| 05 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
| 05 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
| 23 Dec 2015 | CH01 | Director's details changed for Mr David Eric Spencer on 16 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 16 Nov 2015 | AD01 | Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to Aerospace Logistic Centre Fifth Avenue Letchworth Hertfordshire SG6 2TS on 16 November 2015 | |
| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 16 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 30 Jan 2014 | MR01 | Registration of charge 010337570006 | |
| 23 Jan 2014 | AP03 | Appointment of Mr Duncan Francis Hammond as a secretary | |
| 23 Jan 2014 | TM02 | Termination of appointment of Lindsay Spencer as a secretary | |
| 13 Jan 2014 | TM01 | Termination of appointment of Marie Spencer as a director | |
| 13 Jan 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 | |
| 07 Jan 2014 | AP01 | Appointment of Mr Duncan Francis Hammond as a director | |
| 16 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 07 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |