HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED: Filings

  • Overview

    Company NameHERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13075728
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    32 pagesAA

    Appointment of Mr Richard James Peacock as a director on May 21, 2025

    2 pagesAP01

    Appointment of Will Gibby as a director on May 21, 2025

    2 pagesAP01

    Termination of appointment of Christopher Mark Taylor as a director on May 21, 2025

    1 pagesTM01

    Termination of appointment of Emily Clare Bird as a director on May 21, 2025

    1 pagesTM01

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    32 pagesAA

    Appointment of Mr Mark Stuart Russell as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    31 pagesAA

    Appointment of Ms Kirsty Ann-Marie Wilman as a director on Jul 24, 2023

    2 pagesAP01

    Appointment of Ms Emily Clare Bird as a director on Jul 24, 2023

    2 pagesAP01

    Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023

    1 pagesTM01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    30 pagesAA

    Full accounts made up to Jun 30, 2021

    30 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2020

    Statement of capital on Dec 10, 2020

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0