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HERMEQ UK LIMITED

Company number 10147984

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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)
12 Nov 2024 AA Full accounts made up to 30 April 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
22 Mar 2024 MR04 Satisfaction of charge 101479840002 in full
05 Mar 2024 MR01 Registration of charge 101479840005, created on 1 March 2024
06 Feb 2024 AP01 Appointment of Mr Benedict Matthew Buckley as a director on 5 February 2024
06 Feb 2024 AP01 Appointment of Mrs Kitty Elizabeth Kinsella as a director on 5 February 2024
04 Dec 2023 CERTNM Company name changed safe fence LTD\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
27 Oct 2023 PSC05 Change of details for Safe Fence Holdings Limited as a person with significant control on 2 March 2023
27 Oct 2023 MR04 Satisfaction of charge 101479840003 in full
27 Oct 2023 MR04 Satisfaction of charge 101479840004 in full
03 Oct 2023 AA Full accounts made up to 30 April 2023
23 Jun 2023 MR01 Registration of charge 101479840004, created on 14 June 2023
16 Jun 2023 MR01 Registration of charge 101479840003, created on 14 June 2023
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
22 Dec 2022 AA Full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
17 Mar 2022 AD01 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Safe Fence Ltd Sams Lane West Bromwich B70 7ED on 17 March 2022
06 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
22 Jul 2021 AP01 Appointment of Mrs Peaches Thorne as a director on 19 July 2021
28 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
02 Nov 2020 CH01 Director's details changed for Mr George Melhuish on 29 September 2020
02 Nov 2020 CH01 Director's details changed for Mr George Melhuish on 29 September 2020
02 Nov 2020 AD01 Registered office address changed from 5 Oldbury Road Industrial Estate West Bromwich West Midlands B70 9DD England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2 November 2020
17 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates