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HERMITAGE AI LTD

Company number 03657711

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Company Results (links open in a new window)
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)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
08 Sep 2025 PSC02 Notification of Hermitage Pedigree Pigs Holdings Unlimited Company as a person with significant control on 22 February 2017
View PDF Notification of Hermitage Pedigree Pigs Holdings Unlimited Company as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2025 RP04CS01 Second filing of Confirmation Statement dated 28 October 2024
View PDF Second filing of Confirmation Statement dated 28 October 2024 - link opens in a new window - 5 pages (5 pages)
16 May 2025 PSC04 Change of details for Mr Edward Nolan as a person with significant control on 22 February 2017
View PDF Change of details for Mr Edward Nolan as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error and a second filed CS01 was registered on 22/05/25.
View PDF Confirmation statement made on 28 October 2024 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error and a second filed CS01 was registered on 22/05/25.
- link opens in a new window - 5 pages (5 pages)
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
View PDF Confirmation statement made on 28 October 2023 with no updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
21 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
View PDF Confirmation statement made on 28 October 2022 with no updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
06 Sep 2022 AD01 Registered office address changed from 5 West Street Okehampton Devon EX20 1HQ United Kingdom to 7C Cranmere Road Exeter Road Industrial Estate Okehampton Devon EX20 1UE on 6 September 2022
View PDF Registered office address changed from 5 West Street Okehampton Devon EX20 1HQ United Kingdom to 7C Cranmere Road Exeter Road Industrial Estate Okehampton Devon EX20 1UE on 6 September 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
29 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/11/25 as the original contained an error
View PDF Confirmation statement made on 28 October 2021 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/11/25 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Jun 2021 AP01 Appointment of Mr Edward Nolan as a director on 28 October 1998
View PDF Appointment of Mr Edward Nolan as a director on 28 October 1998 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
View PDF Confirmation statement made on 28 October 2020 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
13 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
View PDF Confirmation statement made on 28 October 2019 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
07 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/11/25 as the original contained an error
View PDF Confirmation statement made on 28 October 2018 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/11/25 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
09 Apr 2018 AD01 Registered office address changed from 2 East Street Okehampton Devon EX20 1AS to 5 West Street Okehampton Devon EX20 1HQ on 9 April 2018
View PDF Registered office address changed from 2 East Street Okehampton Devon EX20 1AS to 5 West Street Okehampton Devon EX20 1HQ on 9 April 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
View PDF Confirmation statement made on 28 October 2017 with updates
  • ANNOTATION Replaced a replacement CS01 (statement of capital and shareholder information) was registered on 07/11/2025 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
01 Nov 2017 CH01 Director's details changed for Edward Nolan on 28 October 2017
View PDF Director's details changed for Edward Nolan on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017 CH01 Director's details changed for Edward Nolan on 24 October 2017
View PDF Director's details changed for Edward Nolan on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)