HE2 N1 READING 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 29/01/2529 January 2025 | Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 |
| 29/01/2529 January 2025 | Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15 |
| 04/11/244 November 2024 | Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21 |
| 01/11/241 November 2024 | Director's details changed for Miss Hannah May Dove on 2024-10-21 |
| 17/10/2417 October 2024 | Resolutions |
| 14/07/2414 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mr William Glen Eason as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Termination of appointment of Paul John Cooper as a director on 2024-06-28 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 14/12/2314 December 2023 | Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 21/10/2221 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11 |
| 21/10/2221 October 2022 | Change of details for He2 Reading 1 Gp Limited as a person with significant control on 2022-10-11 |
| 17/10/2217 October 2022 | Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17 |
| 13/10/2213 October 2022 | Termination of appointment of Barbara Marovelli as a director on 2022-10-03 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Ms. Barbara Marovelli as a director on 2022-02-19 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 21/01/2121 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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