HERMITAGE SECRETARIES LIMITED

04347550
6 HERMITAGE ROAD, ST JOHNS WOKING SURREY GU21 8TB

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 3 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2024 accounts Annual Accounts 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 accounts Annual Accounts 3 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2022 accounts Annual Accounts 3 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2020 accounts Annual Accounts 3 Buy now
25 Feb 2020 accounts Annual Accounts 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2019 accounts Annual Accounts 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2018 accounts Annual Accounts 2 Buy now
31 Oct 2017 officers Change of particulars for secretary (Mr David Jonathan Truscott) 1 Buy now
31 Oct 2017 officers Change of particulars for director (Mrs Amanda Eldridge) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 accounts Annual Accounts 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2016 accounts Annual Accounts 2 Buy now
04 Nov 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 accounts Annual Accounts 3 Buy now
20 Jan 2015 annual-return Annual Return 3 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
30 Oct 2013 officers Termination of appointment of director (Neil Rodgers) 1 Buy now
30 Oct 2013 officers Termination of appointment of director (Balram Gupta) 1 Buy now
30 Oct 2013 officers Termination of appointment of secretary (Balram Gupta) 1 Buy now
22 Oct 2013 officers Appointment of secretary (Mr David Jonathan Truscott) 2 Buy now
22 Oct 2013 officers Appointment of director (Mrs Amanda Eldridge) 2 Buy now
22 Oct 2013 accounts Annual Accounts 2 Buy now
15 Nov 2012 accounts Annual Accounts 2 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 accounts Annual Accounts 2 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
26 Oct 2010 accounts Annual Accounts 2 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 accounts Annual Accounts 2 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for secretary (Balram Anil Gupta) 1 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Neil Melville Rodgers) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Balram Anil Gupta) 2 Buy now
27 Mar 2009 accounts Annual Accounts 2 Buy now
27 Oct 2008 annual-return Return made up to 27/10/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 2 Buy now
05 Nov 2007 annual-return Return made up to 28/10/07; full list of members 2 Buy now
01 May 2007 accounts Annual Accounts 2 Buy now
13 Nov 2006 annual-return Return made up to 28/10/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 1 Buy now
28 Oct 2005 annual-return Return made up to 28/10/05; full list of members 2 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: 6 hermitage road, st johns woking surrey GU21 1TB 1 Buy now
27 Jan 2005 accounts Annual Accounts 1 Buy now
23 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
12 Dec 2003 annual-return Return made up to 05/12/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 1 Buy now
07 Jan 2003 annual-return Return made up to 23/12/02; full list of members 7 Buy now
23 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2002 officers New director appointed 2 Buy now
10 Jan 2002 accounts Accounting reference date extended from 31/01/03 to 30/06/03 1 Buy now
10 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
10 Jan 2002 capital Ad 07/01/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
04 Jan 2002 officers Secretary resigned 1 Buy now
04 Jan 2002 officers Director resigned 1 Buy now
04 Jan 2002 incorporation Incorporation Company 9 Buy now