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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)
04 Mar 2020 MR01 Registration of charge 101479840001, created on 2 March 2020
04 Mar 2020 MR01 Registration of charge 101479840002, created on 2 March 2020
28 Feb 2020 PSC02 Notification of Safe Fence Holdings Limited as a person with significant control on 21 August 2019
28 Feb 2020 PSC07 Cessation of George Melhuish as a person with significant control on 21 August 2019
01 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 11/04/2019
01 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 11/04/2018
01 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 11/04/2017
02 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 11/04/19 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/08/2019.
15 Mar 2019 AD01 Registered office address changed from The Field House Redditch Road Ullenhall Henley-in-Arden B95 5NZ England to 5 Oldbury Road Industrial Estate West Bromwich West Midlands B70 9DD on 15 March 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital change) was registered on 01/08/2019.
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Oct 2017 PSC01 Notification of George Melhuish as a person with significant control on 9 October 2017
12 Oct 2017 PSC07 Cessation of Kitty Kinsella as a person with significant control on 9 October 2017
12 Oct 2017 TM01 Termination of appointment of Kitty Kinsella as a director on 9 October 2017
12 Oct 2017 AP01 Appointment of Mr George Melhuish as a director on 9 October 2017
08 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/08/2019.
29 Apr 2017 AD01 Registered office address changed from 3 Brook Lane Berkhamsted Hertfordshire HP4 1SX United Kingdom to The Field House Redditch Road Ullenhall Henley-in-Arden B95 5NZ on 29 April 2017
26 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-26
  • GBP 1