Companies House does not verify the accuracy of the information filed

HERMIS VACATIONS LIMITED

Company number 07629580

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 200,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
15 May 2015	TM01	Termination of appointment of Vishal Patel as a director on 11 May 2015	View PDF Termination of appointment of Vishal Patel as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	TM01	Termination of appointment of Krishan Rashmi Patel as a director on 11 May 2015	View PDF Termination of appointment of Krishan Rashmi Patel as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Mr Suketukumar Patel as a director on 11 May 2015	View PDF Appointment of Mr Suketukumar Patel as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP01	Appointment of Mr Hiren Ranjit Bhanu as a director on 11 May 2015	View PDF Appointment of Mr Hiren Ranjit Bhanu as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AD01	Registered office address changed from C/O Mrs Pramila Patel 523 High Road Wembley Middx HA0 2DH to 276 Preston Road Harrow Middlesex HA3 0QA on 15 May 2015	View PDF Registered office address changed from C/O Mrs Pramila Patel 523 High Road Wembley Middx HA0 2DH to 276 Preston Road Harrow Middlesex HA3 0QA on 15 May 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD01	Registered office address changed from 30a Monkfrith Way Southgate London N14 5NA on 12 June 2012	View PDF Registered office address changed from 30a Monkfrith Way Southgate London N14 5NA on 12 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	CH01	Director's details changed for Mr Krishan Patel on 11 June 2012	View PDF Director's details changed for Mr Krishan Patel on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CH01	Director's details changed for Mr Vishal Patel on 11 June 2012	View PDF Director's details changed for Mr Vishal Patel on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from Devonshire House 52 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2012	View PDF Registered office address changed from Devonshire House 52 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

HERMIS VACATIONS LIMITED

Filter by category