HERMES WELLINGTON PLACE SITE 3 GP LIMITED

Company number 11257851

Date	Type	Description	View / Download
05 Aug 2021	AP01	Appointment of Miss Ira Atanasova Panova as a director on 23 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Styliani Koukidou as a director on 23 July 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	(29 pages)
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(26 pages)
09 Oct 2019	AP01	Appointment of Styliani Koukidou as a director on 1 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Ira Atanasova Panova as a director on 1 October 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Roderick Carnan as a director on 23 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Ms Ira Atanasova Panova as a director on 23 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Timothy George Barlow as a director on 23 July 2018	(1 page)
11 May 2018	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 29 March 2018	(2 pages)
11 May 2018	PSC07	Cessation of Cppib Us Re-1, Inc. as a person with significant control on 15 March 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from 150 Cheapside London EC2V 6ET United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 23 April 2018	(1 page)
05 Apr 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
15 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-15 GBP 100	(43 pages)