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HERMES HOLDING GB LIMITED

Company number 02945120

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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)
23 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
07 Dec 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
30 Nov 2019 AUD Auditor's resignation
10 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
06 Jun 2018 TM02 Termination of appointment of Comat Consulting Services Limited as a secretary on 30 January 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Jun 2017 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
05 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 7,359,655
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 7,359,655
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 7,359,655
10 Mar 2014 AD01 Registered office address changed from 1 Bruton Street London W1J 6TL on 10 March 2014
07 Jan 2014 TM01 Termination of appointment of Mireille Maury as a director