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HERMANOS LIMITED

Company number 05144499

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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)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 Oct 2014	AD01	Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH to Nexus House 139 High Street Portishead Bristol BS20 6PY on 28 October 2014	View PDF Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH to Nexus House 139 High Street Portishead Bristol BS20 6PY on 28 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	MR01	Registration of charge 051444990002	View PDF Registration of charge 051444990002 - link opens in a new window - 9 pages (9 pages)
01 Jul 2014	MR01	Registration of charge 051444990003	View PDF Registration of charge 051444990003 - link opens in a new window - 9 pages (9 pages)
19 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 65	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 65 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	MR01	Registration of charge 051444990001	View PDF Registration of charge 051444990001 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	CH01	Director's details changed for James Andrew Smailes on 1 January 2011	View PDF Director's details changed for James Andrew Smailes on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH03	Secretary's details changed for Kelly Jayne Smailes on 1 January 2011	View PDF Secretary's details changed for Kelly Jayne Smailes on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2010	CH01	Director's details changed for James Andrew Smailes on 1 October 2009	View PDF Director's details changed for James Andrew Smailes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM02	Termination of appointment of Philippa Hart as a secretary	View PDF Termination of appointment of Philippa Hart as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	TM01	Termination of appointment of Philippa Hart as a director	View PDF Termination of appointment of Philippa Hart as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AP03	Appointment of Kelly Jayne Smailes as a secretary	View PDF Appointment of Kelly Jayne Smailes as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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HERMANOS LIMITED

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