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HERMITAGE RESIDENTS COMPANY LIMITED

Company number 04354026

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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)
21 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Dec 2010 AA Accounts made up to 31 March 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Managing agents continued, shares issued, dir resig 04/12/2009
10 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
02 Feb 2010 AP01 Appointment of Peter James Harding as a director
15 Jan 2010 AP01 Appointment of Ian Edward Heyes as a director
15 Jan 2010 AP01 Appointment of William Charles Brown as a director
15 Jan 2010 AP01 Appointment of Mary Elizabeth Cavanagh as a director
15 Jan 2010 AP01 Appointment of Dr Claire Elizabeth Hardwick as a director
15 Jan 2010 TM01 Termination of appointment of Nicholas Vaughan as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Man agts, transfer sh, dirs 04/12/2009
15 Jan 2010 TM01 Termination of appointment of Annington Nominees Limited as a director
11 Jan 2010 SH08 Change of share class name or designation
25 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
28 Oct 2009 AA Accounts made up to 31 March 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
20 Mar 2009 363a Return made up to 16/01/09; full list of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Accounts made up to 31 March 2008
30 Jan 2008 363s Return made up to 16/01/08; full list of members
16 Nov 2007 AA Accounts made up to 31 March 2007
03 Mar 2007 363s Return made up to 16/01/07; full list of members
03 Feb 2007 AA Accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06