HERMITAGE S.M.LIMITED

Name:	HERMITAGE S.M.LIMITED HERMITAGE S.M.LTD
Address:	AEROSPACE LOGISTICS CENTRE, FIFTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2TS
Incorporation Date:	1971-12-07

Company Documents

date	name	form type
2022-08-18	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/20	PARENT_ACC
2022-07-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-08-18	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/20	AA
2022-05-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21	AA
2022-09-20	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-06-27	APPLICATION FOR STRIKING-OFF	DS01
2021-07-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010337570008	MR04
2021-06-10	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20	AGREEMENT2
2021-12-16	CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES	CS01
2021-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS HAMMOND / 12/03/2021	CH01
2021-07-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010337570007	MR04
2021-06-10	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20	GUARANTEE2
2021-07-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010337570006	MR04
2020-12-23	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES	CS01
2020-02-05	APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER	TM01
2020-08-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19	AA
2019-12-12	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES	CS01
2019-05-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18	AA
2018-05-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	AA
2018-12-14	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES	CS01
2017-05-31	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-12-12	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES	CS01
2016-12-21	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES	CS01
2016-03-11	REGISTRATION OF A CHARGE / CHARGE CODE 010337570007	MR01
2016-03-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2016-03-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2016-05-27	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-03-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-03-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2016-05-31	REGISTERED OFFICE CHANGED ON 31/05/2016 FROMAEROSPACE LOGISTIC CENTRE FIFTH AVENUELETCHWORTHHERTFORDSHIRESG6 2TS	AD01
2016-03-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2016-03-11	REGISTRATION OF A CHARGE / CHARGE CODE 010337570008	MR01
2015-01-06	11/12/14 FULL LIST	AR01
2015-11-16	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM69 KNOWL PIECEWILBURY WAYHITCHINHERTFORDSHIRESG4 0TY	AD01
2015-12-21	11/12/15 FULL LIST	AR01
2015-12-23	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC SPENCER / 16/12/2015	CH01
2015-05-29	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-01-23	SECRETARY APPOINTED MR DUNCAN FRANCIS HAMMOND	AP03
2014-01-13	PREVSHO FROM 31/12/2013 TO 31/08/2013	AA01
2014-01-30	REGISTRATION OF A CHARGE / CHARGE CODE 010337570006	MR01
2014-01-23	APPOINTMENT TERMINATED, SECRETARY LINDSAY SPENCER	TM02
2014-01-07	DIRECTOR APPOINTED MR DUNCAN FRANCIS HAMMOND	AP01
2014-01-13	APPOINTMENT TERMINATED, DIRECTOR MARIE SPENCER	TM01
2014-05-16	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-05-07	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-16	11/12/13 FULL LIST	AR01
2012-12-17	11/12/12 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-12-23	11/12/11 FULL LIST	AR01
2011-06-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-07-22	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-21	11/12/10 FULL LIST	AR01
2009-05-09	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-17	11/12/09 FULL LIST	AR01
2008-01-08	SECRETARY RESIGNED	288b
2008-12-19	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	363a
2008-04-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-17	NEW SECRETARY APPOINTED	288a
2007-12-12	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	363a
2007-10-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA