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HERMANO MERCHANTS LIMITED

Company number NI055843

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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)
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Joseph Mcfeely as a director
21 Mar 2012 TM02 Termination of appointment of Joseph Mcfeely as a secretary
14 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Joseph Patrick Mcfeely on 4 July 2011
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
02 Sep 2010 AD02 Register inspection address has been changed
01 Aug 2009 371S(NI) 04/07/09 annual return shuttle
26 Jul 2009 AC(NI) 31/12/08 annual accts
23 Jul 2008 371S(NI) 04/07/08 annual return shuttle
13 Jun 2008 AC(NI) 31/12/07 annual accts
08 May 2008 411A(NI) Mortgage satisfaction
17 Apr 2008 402R(NI) Particulars of a mortgage charge
12 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Feb 2008 UDM+A(NI) Updated mem and arts