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HERMES CBS LIMITED

Company number 06215302

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2021	CERTNM	Company name changed hermes carpentry & building services LTD\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07	View PDF Company name changed hermes carpentry & building services LTD\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC07	Cessation of Mykola Koval as a person with significant control on 31 August 2021	View PDF Cessation of Mykola Koval as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC01	Notification of Oksana Kovtun as a person with significant control on 31 August 2021	View PDF Notification of Oksana Kovtun as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from 68 Millender Walk Rotherhithe London SE16 2BN to 5 Bradley Gardens London W13 8HE on 7 October 2021	View PDF Registered office address changed from 68 Millender Walk Rotherhithe London SE16 2BN to 5 Bradley Gardens London W13 8HE on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Mykola Koval as a director on 24 September 2021	View PDF Termination of appointment of Mykola Koval as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mrs Oksana Kovtun as a director on 16 September 2021	View PDF Appointment of Mrs Oksana Kovtun as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2019	TM02	Termination of appointment of Oksana Kovtun as a secretary on 18 April 2019	View PDF Termination of appointment of Oksana Kovtun as a secretary on 18 April 2019 - link opens in a new window - 1 page (1 page)
04 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 100	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)

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HERMES CBS LIMITED

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