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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)
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
- link opens in a new window - 3 pages (3 pages)
21 Mar 2017 TM02 Termination of appointment of Sarah Frances Barber as a secretary on 22 February 2017
View PDF Termination of appointment of Sarah Frances Barber as a secretary on 22 February 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017 TM01 Termination of appointment of Jeremy John Barber as a director on 22 February 2017
View PDF Termination of appointment of Jeremy John Barber as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 250
View PDF Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 250
- link opens in a new window - 6 pages (6 pages)
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 250

Statement of capital on 2014-11-13
  • GBP 250
View PDF Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 250

Statement of capital on 2014-11-13
  • GBP 250
- link opens in a new window - 6 pages (6 pages)
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 250
View PDF Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 250
- link opens in a new window - 6 pages (6 pages)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2008 363a Return made up to 28/10/08; full list of members
View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
13 Nov 2007 363a Return made up to 28/10/07; full list of members
View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)