HERMITAGE INNOVATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Mr Dean Macken on 2025-06-13 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Appointment of Mr Dean Macken as a director on 2024-02-22 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 11/01/2311 January 2023 | Cessation of Wendy King as a person with significant control on 2022-06-30 |
| 11/01/2311 January 2023 | Notification of Butt & Oyster Limited as a person with significant control on 2022-06-30 |
| 11/01/2311 January 2023 | Notification of F17 Holdings Limited as a person with significant control on 2022-06-30 |
| 11/01/2311 January 2023 | Cessation of Kim Deane as a person with significant control on 2022-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SHUTTLEWORTH |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY KING |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM DEANE |
| 08/01/198 January 2019 | CESSATION OF HEATHER EVELYN SHUTTLEWORTH AS A PSC |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM HARBOROUGH INNOVATION CENTRE LEICESTER RD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 1 ORION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PP |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM HARBOROUGH INNOVATION CENTRE LEICESTER RD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND |
| 09/11/159 November 2015 | COMPANY NAME CHANGED SHUTTLEWORTH BUSINESS GROUP LIMITED CERTIFICATE ISSUED ON 09/11/15 |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED WENDY KING |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED KIM DEANE |
| 06/03/146 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/146 March 2014 | COMPANY NAME CHANGED SHUTTLEWORTH BUSINESS LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 90000 |
| 07/01/147 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE ENGLAND |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR ENGLAND |
| 28/01/1328 January 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR STUART DAVID SHUTTLEWORTH |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED ANDREW CLIFFORD KING |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MRS HEATHER EVELYN SHUTTLEWORTH |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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