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HERMITAGE HOLDINGS LIMITED

Company number SC194152

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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)
06 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 240,000
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
04 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
11 Sep 2012 SH10 Particulars of variation of rights attached to shares
11 Sep 2012 SH08 Change of share class name or designation
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 August 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 August 2010
23 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 May 2010 CH01 Director's details changed for Stephen Rendle on 1 January 2010
23 May 2010 CH01 Director's details changed for Alan Cumming on 1 January 2010
23 May 2010 CH04 Secretary's details changed for Wjm Secretaries Limited on 1 January 2010
22 Jan 2010 AA Accounts for a small company made up to 31 August 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Apr 2009 363a Return made up to 09/03/09; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
27 Mar 2008 363a Return made up to 09/03/08; full list of members
29 Jun 2007 AA Accounts for a small company made up to 31 August 2006
03 Apr 2007 363s Return made up to 09/03/07; full list of members
03 Jul 2006 AA Accounts for a small company made up to 31 August 2005
29 Mar 2006 363s Return made up to 09/03/06; full list of members
28 Jun 2005 AA Accounts for a small company made up to 31 August 2004
03 Apr 2005 363s Return made up to 09/03/05; full list of members