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HERMANUS PROPERTIES LIMITED

Company number 07607791

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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)
10 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 AD01 Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 19 May 2023
18 May 2023 TM02 Termination of appointment of Rwk Company Services Limited as a secretary on 18 May 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
03 Jan 2023 PSC01 Notification of Barry Mccorkell as a person with significant control on 19 December 2022
03 Jan 2023 PSC01 Notification of James Michael Alexandroff as a person with significant control on 19 December 2022
03 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 3 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Aug 2019 AP04 Appointment of Rwk Company Services Limited as a secretary on 1 May 2017
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 May 2018 AD01 Registered office address changed from 5-6 Northumberland Buildings Queen Square Bath Somerset BA1 2JE to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 16 May 2018
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
13 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 250,000
14 Nov 2015 AA Total exemption full accounts made up to 30 April 2015