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HERMES ESTATE LIMITED

Company number 09947151

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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)
16 Oct 2018 MR01 Registration of charge 099471510001, created on 12 October 2018
30 Aug 2018 PSC07 Cessation of Fabio Luigi Cimminella as a person with significant control on 22 August 2018
30 Aug 2018 PSC07 Cessation of Jeanette Suzanne Lacey as a person with significant control on 22 August 2018
30 Aug 2018 PSC04 Change of details for Mr Andrew Anderson as a person with significant control on 22 August 2018
30 Aug 2018 TM01 Termination of appointment of Fabio Luigi Cimminella as a director on 22 August 2018
01 Aug 2018 PSC04 Change of details for Miss Jeanette Suzanne Lacey as a person with significant control on 18 July 2018
01 Aug 2018 CH01 Director's details changed for Mr Andrew Anderson on 5 July 2018
01 Aug 2018 PSC04 Change of details for Mr Andrew Anderson as a person with significant control on 5 July 2018
05 Apr 2018 AP01 Appointment of Mr Andrew Anderson as a director on 4 April 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jan 2018 PSC04 Change of details for Mr Fabio Luigi Cimminella as a person with significant control on 18 April 2017
03 Jan 2018 CH01 Director's details changed for Mr Fabio Luigi Cimminella on 18 April 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 October 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Oct 2017 AD01 Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to 19-21 Eastern Road Romford Essex RM1 3NH on 9 October 2017
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • GBP 300