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HERMITAGE SECRETARIES LIMITED

Company number 04347550

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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)
19 Feb 2024 AA Micro company accounts made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
15 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
07 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with updates
07 Dec 2020 AA Micro company accounts made up to 30 June 2020
25 Feb 2020 AA Micro company accounts made up to 30 June 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 30 June 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Oct 2017 CH03 Secretary's details changed for Mr David Jonathan Truscott on 30 October 2017
31 Oct 2017 CH01 Director's details changed for Mrs Amanda Eldridge on 30 October 2017
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
11 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
30 Oct 2013 TM01 Termination of appointment of Neil Rodgers as a director
30 Oct 2013 TM01 Termination of appointment of Balram Gupta as a director