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Hermitage S.M.Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

23 December 2020 Confirmation statement made on 11 December 2020 with no updates
12 December 2019 Confirmation statement made on 11 December 2019 with no updates
14 December 2018 Confirmation statement made on 11 December 2018 with no updates
12 December 2017 Confirmation statement made on 11 December 2017 with updates
12 December 2017 Confirmation statement made on 11 December 2017 with updates
21 December 2016 Confirmation statement made on 11 December 2016 with updates
21 December 2016 Confirmation statement made on 11 December 2016 with updates

Annual Returns

21 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
6 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
6 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders
23 December 2011Annual return made up to 11 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 11 December 2011 with a full list of shareholders
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
17 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
17 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
19 December 2008Return made up to 11/12/08; full list of members
19 December 2008Return made up to 11/12/08; full list of members
12 December 2007Return made up to 11/12/07; full list of members
12 December 2007Return made up to 11/12/07; full list of members
16 January 2007Return made up to 11/12/06; full list of members
16 January 2007Return made up to 11/12/06; full list of members
4 January 2006Return made up to 11/12/05; full list of members
4 January 2006Return made up to 11/12/05; full list of members
10 January 2005Return made up to 11/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 January 2005Return made up to 11/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 December 2003Return made up to 11/12/03; full list of members
23 December 2003Return made up to 11/12/03; full list of members
13 January 2003Return made up to 11/12/02; full list of members
13 January 2003Return made up to 11/12/02; full list of members
3 January 2002Return made up to 11/12/01; full list of members
3 January 2002Return made up to 11/12/01; full list of members
8 January 2001Return made up to 11/12/00; full list of members
8 January 2001Return made up to 11/12/00; full list of members
17 December 1999Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 December 1999Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
4 January 1999Return made up to 11/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 January 1999Return made up to 11/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 January 1998Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 January 1998Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 January 1997Return made up to 11/12/96; full list of members
26 January 1997Return made up to 11/12/96; full list of members
8 January 1996Return made up to 11/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
8 January 1996Return made up to 11/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
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