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HERMAN HOLDINGS LTD

Company number 13043649

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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)
27 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 August 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	PSC07	Cessation of Kheraj Valji Chouhan as a person with significant control on 1 September 2021	View PDF Cessation of Kheraj Valji Chouhan as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC02	Notification of Farncray Limited as a person with significant control on 1 September 2021	View PDF Notification of Farncray Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Lata Kheraj Chouhan as a director on 1 September 2021	View PDF Termination of appointment of Lata Kheraj Chouhan as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Kheraj Valji Chouhan as a director on 1 September 2021	View PDF Termination of appointment of Kheraj Valji Chouhan as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr Daniel Osei-Bonsu as a director on 1 September 2021	View PDF Appointment of Mr Daniel Osei-Bonsu as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from 14 Dene Avenue Hounslow TW3 3AH United Kingdom to 54 the Mall the Stratford Centre London E15 1XE on 28 September 2021	View PDF Registered office address changed from 14 Dene Avenue Hounslow TW3 3AH United Kingdom to 54 the Mall the Stratford Centre London E15 1XE on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mrs Benedicta Osei-Bonsu as a director on 1 September 2021	View PDF Appointment of Mrs Benedicta Osei-Bonsu as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MR01	Registration of charge 130436490001, created on 1 September 2021	View PDF Registration of charge 130436490001, created on 1 September 2021 - link opens in a new window - 47 pages (47 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 1,244,000	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 1,244,000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 14 Dene Avenue Hounslow TW3 3AH on 2 December 2020	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 14 Dene Avenue Hounslow TW3 3AH on 2 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HERMAN HOLDINGS LTD

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