Hermanos Ltd was registered on 03 June 2004 with its registered office in Bristol, it's status is listed as "Active". Smailes, Kelly Jayne is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMAILES, Kelly Jayne | 04 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| MR01 - N/A | 29 July 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AD01 - Change of registered office address | 03 March 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AD01 - Change of registered office address | 28 October 2014 | |
| AA01 - Change of accounting reference date | 28 October 2014 | |
| MR01 - N/A | 01 July 2014 | |
| MR01 - N/A | 01 July 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| MR01 - N/A | 12 March 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 05 June 2010 | |
| SH03 - Return of purchase of own shares | 09 April 2010 | |
| RESOLUTIONS - N/A | 25 March 2010 | |
| TM02 - Termination of appointment of secretary | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AP03 - Appointment of secretary | 19 March 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 09 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| NEWINC - New incorporation documents | 03 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| A registered charge | 27 June 2014 | Outstanding |
N/A |
| A registered charge | 27 June 2014 | Outstanding |
N/A |
| A registered charge | 10 March 2014 | Outstanding |
N/A |
