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HERMINIUS HOLDINGS LIMITED

Company number 09952294

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CH01 Director's details changed for Mr Graham Philip Thomas on 20 January 2023
20 Jan 2023 CH01 Director's details changed for Mr Julius Cavendish on 20 January 2023
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to transfer shares 11/03/2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to transfer shares 11/03/2021
14 Apr 2021 PSC08 Notification of a person with significant control statement
14 Apr 2021 PSC07 Cessation of Dominic Edward Mccausland Armstrong as a person with significant control on 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
13 Jan 2021 CH03 Secretary's details changed for Mrs Zara Louise Merricks on 14 July 2018
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 MR01 Registration of charge 099522940001, created on 22 September 2020
21 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with updates
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Aug 2018 SH03 Purchase of own shares.
29 May 2018 TM01 Termination of appointment of William Andrew Philip Justin James as a director on 30 April 2018
12 Apr 2018 AP01 Appointment of Mr Dominic Edward Mccausland Armstrong as a director on 10 April 2018
10 Apr 2018 AP01 Appointment of Mr Julius Cavendish as a director on 10 April 2018