Companies House does not verify the accuracy of the information filed

Advanced company search

HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED

Company number 13075728

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2024	AP01	Appointment of Mr Mark Stuart Russell as a director on 1 August 2024	View PDF Appointment of Mr Mark Stuart Russell as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 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)
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
25 Jul 2023	AP01	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 24 July 2023	View PDF Appointment of Ms Kirsty Ann-Marie Wilman as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Ms Emily Clare Bird as a director on 24 July 2023	View PDF Appointment of Ms Emily Clare Bird as a director on 24 July 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)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
29 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
17 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?