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HERMES WELLINGTON PLACE SITE 3 GP LIMITED

Company number 11257851

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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)
12 Dec 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 28 pages (28 pages)
22 Oct 2025 AP01 Appointment of Mrs Richa Srivastava as a director on 23 April 2025
View PDF Appointment of Mrs Richa Srivastava as a director on 23 April 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 TM01 Termination of appointment of Matthew Hele as a director on 23 April 2025
View PDF Termination of appointment of Matthew Hele as a director on 23 April 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AAMD Amended accounts for a small company made up to 30 June 2024
View PDF Amended accounts for a small company made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
09 Jun 2025 AP01 Appointment of Mr Richard James Peacock as a director on 5 June 2025
View PDF Appointment of Mr Richard James Peacock as a director on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 TM01 Termination of appointment of Richard James Peacock as a director on 2 June 2025
View PDF Termination of appointment of Richard James Peacock as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AP01 Appointment of Mr Richard James Peacock as a director on 21 May 2025
View PDF Appointment of Mr Richard James Peacock as a director on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 TM01 Termination of appointment of Emily Clare Bird as a director on 22 May 2025
View PDF Termination of appointment of Emily Clare Bird as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 24 April 2025
View PDF Termination of appointment of Thomas Oliver Jackson as a director on 24 April 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with no updates
View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 TM01 Termination of appointment of Ben John Tolhurst as a director on 31 October 2024
View PDF Termination of appointment of Ben John Tolhurst as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 AP01 Appointment of Mr Mark Stuart Russell as a director on 16 June 2024
View PDF Appointment of Mr Mark Stuart Russell as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
View PDF Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 AP01 Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024
View PDF Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM01 Termination of appointment of Richa Srivastava as a director on 21 May 2024
View PDF Termination of appointment of Richa Srivastava as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
10 Aug 2023 AP01 Appointment of Ben John Tolhurst as a director on 7 August 2023
View PDF Appointment of Ben John Tolhurst as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 AP01 Appointment of Matthew Hele as a director on 29 June 2023
View PDF Appointment of Matthew Hele as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 TM01 Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023
View PDF Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023 AP01 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023
View PDF Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
View PDF Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 CH01 Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019
View PDF Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)