HERMES PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED DAVID JOHN BARNETT |
| 04/01/144 January 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 6135900.00 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATT CAMPBELL / 07/10/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MATT CAMPBELL |
| 31/10/1231 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR CHARLES EVANS JOHNSON |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD TAYLOR |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD TAYLOR |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HURLOCK |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR ANTHONY HAROLD DUCKWORTH |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 348 HIGH STREET ROCHESTER KENT ME1 1DJ |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HURLOCK |
| 14/07/1114 July 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 135900 |
| 11/05/1111 May 2011 | ADOPT ARTICLES 05/05/2011 |
| 26/05/1026 May 2010 | 28/04/10 NO CHANGES |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ UK |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY FIONA HURLOCK |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MR PETER HURLOCK |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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