HERMES DIRECT LIMITED
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Date | Description |
---|---|
17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
25/11/2425 November 2024 | Micro company accounts made up to 2024-02-26 |
26/02/2426 February 2024 | Annual accounts for year ending 26 Feb 2024 |
23/02/2423 February 2024 | Micro company accounts made up to 2023-02-26 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
23/11/2323 November 2023 | Previous accounting period shortened from 2023-02-27 to 2023-02-26 |
20/03/2320 March 2023 | Micro company accounts made up to 2022-02-27 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
26/02/2326 February 2023 | Annual accounts for year ending 26 Feb 2023 |
22/11/2222 November 2022 | Previous accounting period shortened from 2022-02-28 to 2022-02-27 |
04/11/224 November 2022 | Registered office address changed from 8 Fredas Grove Harborne Birmingham B17 0SY to 26 Recreation Road Longford Coventry CV6 7AW on 2022-11-04 |
27/02/2227 February 2022 | Annual accounts for year ending 27 Feb 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
02/11/162 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
04/04/164 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
23/10/1523 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
22/04/1522 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
08/08/148 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
11/03/1411 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
12/03/1312 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
16/04/1216 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
10/06/1110 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
05/01/115 January 2011 | DIRECTOR APPOINTED MR STEVEN ROOKE |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN ROOKE |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH ROOKE / 01/10/2009 |
11/03/1011 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
11/03/1011 March 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 100 |
05/05/095 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY ALISON ROOKE |
04/09/084 September 2008 | DIRECTOR APPOINTED ANN ELIZABETH ROOKE |
27/08/0827 August 2008 | SECRETARY APPOINTED ALISON ROOKE |
27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY ANN ROOKE |
27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 36 RIDGEWATER CRESCENT DUDLEY WEST MIDLANDS DY2 7LU |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON ROOKE |
15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/0815 February 2008 | SECRETARY RESIGNED |
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