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HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED

Company number 13198026

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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
15 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
10 Aug 2023 AP01 Appointment of Ben John Tolhurst as a director on 7 August 2023
11 Jul 2023 AP01 Appointment of Matthew Hele as a director on 29 June 2023
11 Jul 2023 TM01 Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023
05 Jun 2023 AP01 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023
19 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
19 May 2023 TM01 Termination of appointment of David John Price as a director on 11 May 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
30 Jan 2023 CH01 Director's details changed for Mr David John Price on 8 March 2022
25 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
01 Aug 2022 AP01 Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022
01 Aug 2022 TM01 Termination of appointment of Roderick Carnan as a director on 20 July 2022
21 Jun 2022 AP01 Appointment of Richa Srivastava as a director on 21 June 2022
21 Jun 2022 AP01 Appointment of Emily Clare Bird as a director on 21 June 2022
21 Jun 2022 TM01 Termination of appointment of Christopher Mark Taylor as a director on 21 June 2022
21 Jun 2022 TM01 Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022
17 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
05 Aug 2021 AP01 Appointment of Miss Ira Atanasova Panova as a director on 23 July 2021
05 Aug 2021 TM01 Termination of appointment of Styliani Koukidou as a director on 23 July 2021
06 Apr 2021 MR01 Registration of charge 131980260001, created on 23 March 2021
15 Mar 2021 AA01 Current accounting period extended from 28 February 2022 to 30 June 2022
12 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-12
  • GBP 100