- Company Overview for HERMELA LIMITED (10536997)
- Filing history for HERMELA LIMITED (10536997)
- People for HERMELA LIMITED (10536997)
- More for HERMELA LIMITED (10536997)
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) |
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16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with updates | |
13 Dec 2023 | PSC04 | Change of details for Mrs Lisa Debra Althasen as a person with significant control on 6 December 2023 | |
08 Dec 2023 | CH01 | Director's details changed for Mrs Lisa Debra Althasen on 6 December 2023 | |
06 Dec 2023 | PSC04 | Change of details for Mr Paul Simon Althasen as a person with significant control on 6 December 2023 | |
06 Dec 2023 | CH01 | Director's details changed for Mr Paul Simon Althasen on 6 December 2023 | |
22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
09 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
10 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with updates | |
15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with updates | |
13 Jun 2020 | RESOLUTIONS |
Resolutions
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10 Jun 2020 | PSC01 | Notification of Lisa Debra Althasen as a person with significant control on 5 June 2020 | |
09 Jun 2020 | PSC07 | Cessation of John Alexander Gardiner as a person with significant control on 5 June 2020 | |
09 Jun 2020 | AP01 | Appointment of Mrs Lisa Debra Althasen as a director on 5 June 2020 | |
06 Jun 2020 | TM01 | Termination of appointment of John Alexander Gardiner as a director on 5 June 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with updates | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
10 Jan 2019 | PSC04 | Change of details for Mr John Alexander Gardiner as a person with significant control on 21 April 2018 | |
09 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
09 Jan 2019 | CH01 | Director's details changed for Mr John Alexander Gardiner on 21 April 2018 | |
01 Nov 2018 | PSC04 | Change of details for Mr Paul Simon Althasen as a person with significant control on 4 October 2018 |