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THE HERMITAGE BARNES LIMITED

Company number 10855430

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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)
21 Mar 2019 PSC07 Cessation of Michael Richmond Corner as a person with significant control on 15 March 2019
21 Mar 2019 PSC07 Cessation of Christine Butenuth as a person with significant control on 15 March 2019
13 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 CH01 Director's details changed for Mr Michael Richmond Corner on 8 February 2019
12 Feb 2019 CH01 Director's details changed for Ms Gillian Marjorie Lewis on 8 February 2019
12 Feb 2019 CH01 Director's details changed for Dr Christine Butenuth on 8 February 2019
15 Jan 2019 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 15 January 2019
10 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2018 TM01 Termination of appointment of Derek O'donnell as a director on 3 December 2018
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
10 Apr 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
10 Jul 2017 CH01 Director's details changed for Ms Gillian Marjorie on 7 July 2017
07 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-07
  • GBP 2