Hermes Direct Ltd was founded on 15 February 2008 and has its registered office in Birmingham, it's status is listed as "Active". The companies directors are listed as Rooke, Steven, Rooke, Alison, Rooke, Ann Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROOKE, Steven | 15 December 2010 | - | 1 |
ROOKE, Alison | 15 February 2008 | 24 August 2008 | 1 |
ROOKE, Ann Elizabeth | 26 August 2008 | 15 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 15 February 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
AP01 - Appointment of director | 05 January 2011 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
SH01 - Return of Allotment of shares | 11 March 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
287 - Change in situation or address of Registered Office | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
NEWINC - New incorporation documents | 15 February 2008 |