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HERMES CORPORATE SERVICES LTD

Company number 08398689

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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)
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
20 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
12 Sep 2017 CH01 Director's details changed for Ms Patricia Ann Petrou on 4 September 2017
12 Sep 2017 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017
18 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 10,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 10,000
06 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 7,000
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 March 2014
  • GBP 7,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 6,000
27 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
25 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
27 Mar 2013 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 27 March 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Ms Patricia Petrou as a director
12 Feb 2013 TM01 Termination of appointment of Graham Cowan as a director
12 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)