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HERMES CARE LTD

Company number 07429058

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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)
09 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
12 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
21 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from 371 Wood Lane Stannington Sheffield South Yorkshire S6 5LR United Kingdom on 21 November 2012	View PDF Registered office address changed from 371 Wood Lane Stannington Sheffield South Yorkshire S6 5LR United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 January 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	CERTNM	Company name changed cliff field house LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution	View PDF Company name changed cliff field house LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AP01	Appointment of Mr Nadim Admani as a director	View PDF Appointment of Mr Nadim Admani as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP01	Appointment of Mr Saleem Zufaral Hasan as a director	View PDF Appointment of Mr Saleem Zufaral Hasan as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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