HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED filing history - Find and update company information

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HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED

Company number 12137448

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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)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 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)
14 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CH01	Director's details changed for Mr Thomas Oliver Jackson on 12 February 2021	View PDF Director's details changed for Mr Thomas Oliver Jackson on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022	View PDF Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Roderick Carnan as a director on 20 July 2022	View PDF Termination of appointment of Roderick Carnan as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of David John Price as a director on 21 June 2022	View PDF Termination of appointment of David John Price as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CH01	Director's details changed for Emily Clare Bird on 21 June 2022	View PDF Director's details changed for Emily Clare Bird on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Richa Srivastava as a director on 21 June 2022	View PDF Appointment of Richa Srivastava as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Emily Claire Bird as a director on 21 June 2022	View PDF Appointment of Emily Claire Bird as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Christopher Mark Taylor as a director on 21 June 2022	View PDF Termination of appointment of Christopher Mark Taylor as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
09 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CH01	Director's details changed for Mr Roderick Carman on 2 August 2019	View PDF Director's details changed for Mr Roderick Carman on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Christopher Raymond Darroch on 2 August 2019	View PDF Director's details changed for Mr Christopher Raymond Darroch on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP04	Appointment of Hermes Secretariat Limited as a secretary on 5 August 2019	View PDF Appointment of Hermes Secretariat Limited as a secretary on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)

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