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HERMES WELLINGTON PLACE SITE 3 GP LIMITED

Company number 11257851

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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)
18 Jun 2024	AP01	Appointment of Mr Mark Stuart Russell as a director on 16 June 2024	View PDF Appointment of Mr Mark Stuart Russell as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024	View PDF Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024	View PDF Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Richa Srivastava as a director on 21 May 2024	View PDF Termination of appointment of Richa Srivastava as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
10 Aug 2023	AP01	Appointment of Ben John Tolhurst as a director on 7 August 2023	View PDF Appointment of Ben John Tolhurst as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Matthew Hele as a director on 29 June 2023	View PDF Appointment of Matthew Hele as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023	View PDF Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023	View PDF Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023	View PDF Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CH01	Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019	View PDF Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
01 Aug 2022	AP01	Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022	View PDF Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Roderick Carnan as a director on 20 July 2022	View PDF Termination of appointment of Roderick Carnan as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of David John Price as a director on 21 June 2022	View PDF Termination of appointment of David John Price as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Richa Srivastava as a director on 21 June 2022	View PDF Appointment of Richa Srivastava as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Emily Clare Bird as a director on 21 June 2022	View PDF Appointment of Emily Clare Bird as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022	View PDF Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Christopher Mark Taylor as a director on 21 June 2022	View PDF Termination of appointment of Christopher Mark Taylor as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr David John Price as a director on 28 March 2022	View PDF Appointment of Mr David John Price as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
05 Aug 2021	AP01	Appointment of Miss Ira Atanasova Panova as a director on 23 July 2021	View PDF Appointment of Miss Ira Atanasova Panova as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)

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HERMES WELLINGTON PLACE SITE 3 GP LIMITED

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