HERMES PHARMACEUTICAL LIMITED

Company number 02967964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
05 Apr 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
30 Mar 2021 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021
24 Mar 2021 AD01 Registered office address changed from C/O Laytons Llp Level 5 More London Riverside London SE1 2AP England to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 Aug 2018 AD01 Registered office address changed from C/O C/O Laytons Solicitors Llp 5th Floor 2 More London Riverside London SE1 2AP to C/O Laytons Llp Level 5 More London Riverside London SE1 2AP on 31 August 2018
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 10,000
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Aug 2012 CH04 Secretary's details changed for Laytons Secretaries Limited on 3 August 2012