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HERMITAGE MEWS LIMITED

Company number 12644605

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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)
17 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
13 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
15 Feb 2023	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 15 February 2023	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
22 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
23 Nov 2022	AD01	Registered office address changed from Construction Central 60 Great Eastern Street London EC2A 3QR United Kingdom to 20 Old Bailey London EC4M 7AN on 23 November 2022	View PDF Registered office address changed from Construction Central 60 Great Eastern Street London EC2A 3QR United Kingdom to 20 Old Bailey London EC4M 7AN on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2021	PSC04	Change of details for Mr Kenneth Martin Drumm as a person with significant control on 25 November 2021	View PDF Change of details for Mr Kenneth Martin Drumm as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Mr Declan Colm Quilligan as a person with significant control on 25 November 2021	View PDF Change of details for Mr Declan Colm Quilligan as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Kenneth Martin Drumm on 25 November 2021	View PDF Director's details changed for Mr Kenneth Martin Drumm on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Declan Colm Quilligan on 25 November 2021	View PDF Director's details changed for Mr Declan Colm Quilligan on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from Construction Central 161 Rosebery Avenue London EC1R 4QX United Kingdom to Construction Central 60 Great Eastern Street London EC2A 3QR on 9 December 2020	View PDF Registered office address changed from Construction Central 161 Rosebery Avenue London EC1R 4QX United Kingdom to Construction Central 60 Great Eastern Street London EC2A 3QR on 9 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR04	Satisfaction of charge 126446050003 in full	View PDF Satisfaction of charge 126446050003 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR04	Satisfaction of charge 126446050004 in full	View PDF Satisfaction of charge 126446050004 in full - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	PSC07	Cessation of Viella Capital Partners Limited as a person with significant control on 14 October 2020	View PDF Cessation of Viella Capital Partners Limited as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC07	Cessation of Placemakers London Limited as a person with significant control on 14 October 2020	View PDF Cessation of Placemakers London Limited as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR01	Registration of charge 126446050003, created on 1 October 2020	View PDF Registration of charge 126446050003, created on 1 October 2020 - link opens in a new window - 22 pages (22 pages)
06 Oct 2020	MR01	Registration of charge 126446050004, created on 1 October 2020	View PDF Registration of charge 126446050004, created on 1 October 2020 - link opens in a new window - 28 pages (28 pages)
06 Oct 2020	MR01	Registration of charge 126446050002, created on 1 October 2020	View PDF Registration of charge 126446050002, created on 1 October 2020 - link opens in a new window - 22 pages (22 pages)
06 Oct 2020	MR01	Registration of charge 126446050001, created on 1 October 2020	View PDF Registration of charge 126446050001, created on 1 October 2020 - link opens in a new window - 28 pages (28 pages)

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