HERMES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANITA SANGHA |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/10/1417 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/10/1326 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/10/1221 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 07/07/127 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/10/1128 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/10/1017 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED HERMES DEVELOPMENTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAREBJIT SINGH SANGHA / 02/10/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 2ND FLOOR 106 NEW BOND STREET LONDON W1S 1DN |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED MERCURY DEVELOPMENTS HOLDINGS LI MITED CERTIFICATE ISSUED ON 10/05/07 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 2ND FLOOR 105-106 NEW BOND STREET LONDON IG10 4QW |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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