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HERMVALE LIMITED

Company number 01148072

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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)
25 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-12 - link opens in a new window - 1 page (1 page)
25 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	AD01	Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 July 2024	View PDF Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 July 2024 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM02	Termination of appointment of Property Link Estates Limited as a secretary on 22 January 2024	View PDF Termination of appointment of Property Link Estates Limited as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CH01	Director's details changed for Mr David Adam Mcdonagh on 20 December 2023	View PDF Director's details changed for Mr David Adam Mcdonagh on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	TM01	Termination of appointment of Phillip Ilic as a director on 1 June 2022	View PDF Termination of appointment of Phillip Ilic as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr David Adam Mcdonagh as a director on 1 June 2022	View PDF Appointment of Mr David Adam Mcdonagh as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2020	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 - 1 page (1 page)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Edward Tomkins Limited as a person with significant control on 7 February 2020	View PDF Cessation of Edward Tomkins Limited as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	TM01	Termination of appointment of Ple Director Services Limited as a director on 31 January 2017	View PDF Termination of appointment of Ple Director Services Limited as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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HERMVALE LIMITED

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