HERMAN VENTURES LTD. filing history - Find and update company information

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HERMAN VENTURES LTD.

Company number 11398200

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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 Aug 2023	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
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	CH04	Secretary's details changed for Northwestern Management Services Limited on 22 December 2022	View PDF Secretary's details changed for Northwestern Management Services Limited on 22 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CH04	Secretary's details changed for Northwestern Management Services Limited on 21 December 2022	View PDF Secretary's details changed for Northwestern Management Services Limited on 21 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	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 - 2 pages (2 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AD01	Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 9 September 2022	View PDF Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 9 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	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 - 2 pages (2 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CH04	Secretary's details changed for Northwestern Management Services Limited on 20 April 2021	View PDF Secretary's details changed for Northwestern Management Services Limited on 20 April 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 28 July 2021	View PDF Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 28 July 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC01	Notification of Miroslav Herman as a person with significant control on 13 July 2020	View PDF Notification of Miroslav Herman as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Robert Herman as a person with significant control on 13 July 2020	View PDF Cessation of Robert Herman as a person with significant control on 13 July 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC07	Cessation of Martin Herman as a person with significant control on 13 July 2020	View PDF Cessation of Martin Herman as a person with significant control on 13 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	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 - 2 pages (2 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP04	Appointment of Northwestern Management Services Limited as a secretary on 5 June 2018	View PDF Appointment of Northwestern Management Services Limited as a secretary on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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