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HERMANS HERMITS LIMITED

Company number 01975541

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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)
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200.1
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200.1
27 Oct 2014 SH20 Statement by Directors
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 SH19 Statement of capital on 27 October 2014
  • GBP 200.10
27 Oct 2014 CAP-SS Solvency Statement dated 13/10/14
27 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 13/10/2014
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 199.99995
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 TM01 Termination of appointment of Paul Lisberg as a director
30 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 Jan 2011 CERTNM Company name changed handback LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
10 Jan 2011 CONNOT Change of name notice
02 Nov 2010 SH02 Sub-division of shares on 4 October 2010
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 200.10
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 200
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 100
23 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010