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HERMELA LIMITED

Company number 10536997

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
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