HERMES TRANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Change of details for Mr Tomasz Jezierski as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Mr Tomasz Jezierski on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from 13 the Meadows Burbage Hinckley LE10 2BU United Kingdom to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 2022-05-10 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Registered office address changed from 5 Danesbury Crescent Leamington Spa CV31 1RX England to 13 the Meadows Burbage Hinckley LE10 2BU on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mr Tomasz Jezierski on 2021-10-11 |
| 04/03/214 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/03/2027 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JEZIERSKI / 09/07/2019 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 59 WHITNASH ROAD WHITNASH LEAMINGTON SPA CV31 2HF ENGLAND |
| 10/03/1910 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JEZIERSKI / 26/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 12 LONGLEAT GROVE LEAMINGTON SPA CV31 1FN ENGLAND |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JEZIERSKI / 01/10/2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 95 WATHEN ROAD WARWICK CV34 5BB |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 15 OCKLEY BROOK DIDCOT OXFORDSHIRE OX11 7DR |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JEZIERSKI / 19/10/2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/03/155 March 2015 | PREVSHO FROM 30/11/2014 TO 31/10/2014 |
| 05/12/145 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JEZIERSKI / 25/03/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 14 REYNOLDS WAY ABINGDON OXFORDSHIRE OX14 5JT ENGLAND |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 85 HOME FARM CRESCENT WHITNASH LEAMINGTON SPA CV31 2QY ENGLAND |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JEZIERSKI / 26/02/2014 |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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