- Company Overview for HERMITAGE PRIVATE OFFICE LTD (05592202)
- Filing history for HERMITAGE PRIVATE OFFICE LTD (05592202)
- People for HERMITAGE PRIVATE OFFICE LTD (05592202)
- More for HERMITAGE PRIVATE OFFICE LTD (05592202)
| 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) |
|---|---|---|---|
| 19 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 29 Jul 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 28 February 2013 | |
| 30 Nov 2012 | TM02 | Termination of appointment of Susie Hatfield as a secretary | |
| 30 Nov 2012 | TM01 | Termination of appointment of Martin Baltazar as a director | |
| 30 Nov 2012 | AP01 | Appointment of Mr Nigel Pardoe as a director | |
| 14 Nov 2012 | AD01 | Registered office address changed from 100-102 Beverley Road Hull East Yorks HU3 1YA on 14 November 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 19 Oct 2011 | CH01 | Director's details changed for Martin Baltazar on 31 March 2011 | |
| 18 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 16 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for Martin Baltazar on 1 October 2009 | |
| 07 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 03 Jul 2009 | CERTNM | Company name changed gateway (east yorkshire) LIMITED\certificate issued on 06/07/09 | |
| 21 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 01 Sep 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 30 Oct 2007 | 363a | Return made up to 13/10/07; full list of members | |
| 02 Aug 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 10 Nov 2006 | 363s | Return made up to 13/10/06; full list of members | |
| 18 Nov 2005 | 288b | Director resigned | |
| 18 Nov 2005 | 288b | Secretary resigned | |
| 17 Nov 2005 | 288a | New director appointed |