SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED

Company number 03112420

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(7 pages)
29 Mar 2019	TM01	Termination of appointment of Anne Clare Hasnip as a director on 27 March 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Valerie Anne Bywood as a director on 17 July 2018	(1 page)
11 Sep 2018	AP04	Appointment of Matthews Block Management Ltd as a secretary on 11 September 2018	(2 pages)
11 Sep 2018	TM02	Termination of appointment of Nock Deighton (1831) Ltd. as a secretary on 10 September 2018	(1 page)
23 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
13 Feb 2018	ANNOTATION	Rectified the form AP04 was removed from the public register on 24/07/2018 as it was factually inaccurate or is derived from something factually inaccurate
13 Feb 2018	ANNOTATION	Rectified the form TM02 was removed from the public register on 24/07/2018 as it was factually inaccurate or is derived from something factually inaccurate
05 Feb 2018	AD01	Registered office address changed from 28 Stones Square Belle Vue Shrewsbury Shropshire SY3 7JA to 15 Lower Bridge Street Chester CH1 1RS on 5 February 2018	(1 page)
07 Dec 2017	ANNOTATION	Rectified the form CH03 was removed from the public register on 24/07/2018 as it was invalid or effective.
13 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Pamela Joyce Bonner as a director on 17 August 2017	(1 page)
31 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
29 Dec 2016	ANNOTATION	Rectified the form AP03 was removed from the public register on 24/07/2018 as it was factually inaccurate or is derived from something factually inaccurate
29 Dec 2016	TM02	Termination of appointment of Mary Elizabeth Fraser as a secretary on 29 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Ms Valerie Anne Bywood as a director on 16 December 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(10 pages)
01 Jul 2016	TM01	Termination of appointment of Pamela Jane Watson as a director on 30 June 2016	(1 page)
04 May 2016	AP01	Appointment of Mr David Moorcroft as a director on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Miss Pamela Jane Watson as a director on 4 May 2016	(2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 60	(10 pages)
02 Sep 2015	TM01	Termination of appointment of Kim Jones as a director on 20 August 2015	(2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)