HERMES PARCELNET LIMITED filing history - Find and update company information

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HERMES PARCELNET LIMITED

Company number 03900782

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 65 pages (65 pages)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 59 pages (59 pages)
03 Aug 2022	MR05	Part of the property or undertaking has been released from charge 039007820002	View PDF Part of the property or undertaking has been released from charge 039007820002 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	PSC05	Change of details for Concert Bidco Limited as a person with significant control on 7 July 2021	View PDF Change of details for Concert Bidco Limited as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 38 pages (38 pages)
14 Jun 2021	MR01	Registration of charge 039007820002, created on 10 June 2021	View PDF Registration of charge 039007820002, created on 10 June 2021 - link opens in a new window - 35 pages (35 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	MR01	Registration of charge 039007820001, created on 17 December 2020	View PDF Registration of charge 039007820001, created on 17 December 2020 - link opens in a new window - 10 pages (10 pages)
14 Dec 2020	PSC05	Change of details for Grattan Public Limited Company as a person with significant control on 1 December 2020	View PDF Change of details for Grattan Public Limited Company as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 34 pages (34 pages)
21 Feb 2020	TM01	Termination of appointment of Hugo William Martin as a director on 10 February 2020	View PDF Termination of appointment of Hugo William Martin as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	TM01	Termination of appointment of Carole Maxine Walker as a director on 30 June 2019	View PDF Termination of appointment of Carole Maxine Walker as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 32 pages (32 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP01	Appointment of Mr Alan Richardson as a director on 30 July 2018	View PDF Appointment of Mr Alan Richardson as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 29 pages (29 pages)
19 Apr 2018	CH01	Director's details changed for Mrs Carole Maxine Woodhead on 31 August 2017	View PDF Director's details changed for Mrs Carole Maxine Woodhead on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AP01	Appointment of Mr Hugo William Martin as a director on 15 February 2018	View PDF Appointment of Mr Hugo William Martin as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM01	Termination of appointment of Robert Ian Edson as a director on 15 February 2018	View PDF Termination of appointment of Robert Ian Edson as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)

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