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HERMITAGE DEVELOPMENTS LIMITED

Company number 12099593

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2024 DS01 Application to strike the company off the register
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
21 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2023 SH08 Change of share class name or designation
23 Sep 2022 PSC01 Notification of Matthew Henry Jones as a person with significant control on 31 July 2022
23 Sep 2022 PSC04 Change of details for Charlotte Jones as a person with significant control on 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
29 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
08 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
10 Oct 2019 SH08 Change of share class name or designation
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 30/07/2019
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-12
  • GBP 100