HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
02/08/242 August 2024	Full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/12/2314 December 2023	Confirmation statement made on 2023-12-14 with no updates View Document
20/11/2320 November 2023	Change of details for Hull Esteem Consortium Psp Limited as a person with significant control on 2023-05-23 View Document
27/07/2327 July 2023	Accounts for a small company made up to 2022-12-31 View Document
30/06/2330 June 2023	Appointment of Mr John Stephen Gordon as a director on 2023-06-30 View Document
30/06/2330 June 2023	Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30 View Document
30/05/2330 May 2023	Appointment of Mr Steven Mcghee as a director on 2023-05-15 View Document
30/05/2330 May 2023	Termination of appointment of Rory William Christie as a director on 2023-05-15 View Document
23/05/2323 May 2023	Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-14 with updates View Document
10/10/2210 October 2022	Accounts for a small company made up to 2021-12-31 View Document
12/01/2212 January 2022	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2022-01-12 View Document
12/01/2212 January 2022	Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-01-01 View Document
12/01/2212 January 2022	Appointment of Resolis Limited as a secretary on 2022-01-01 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
23/07/2123 July 2021	Appointment of Mr Peter Kenneth Johnstone as a director on 2021-07-21 View Document
23/07/2123 July 2021	Termination of appointment of Christopher Richard Richardson as a director on 2021-07-21 View Document
01/07/201 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON View Document
29/07/1929 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON View Document
11/07/1911 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
12/06/1912 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 17/04/2019 View Document
03/06/193 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019 View Document
13/05/1913 May 2019	DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE View Document
13/05/1913 May 2019	APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
15/08/1815 August 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View Document
13/07/1813 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View Document
18/07/1718 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
23/05/1723 May 2017	AUDITOR'S RESIGNATION View Document
05/04/175 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/07/2014 View Document
04/04/174 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 04/04/2017 View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT CAWKWELL View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
15/07/1615 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/03/1615 March 2016	APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN View Document
15/03/1615 March 2016	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ View Document
15/03/1615 March 2016	CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED View Document
15/12/1515 December 2015	Annual return made up to 9 December 2015 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/05/1517 May 2015	SECRETARY APPOINTED CLARE SHERIDAN View Document
07/05/157 May 2015	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 46 CHARLES STREET CARDIFF CF10 2GE View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED View Document

21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE View Document
12/03/1512 March 2015	DIRECTOR APPOINTED MR ROBERT ANDEW CAWKWELL View Document
12/03/1512 March 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKE View Document
16/01/1516 January 2015	REGISTERED OFFICE CHANGED ON 16/01/2015 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ View Document
16/01/1516 January 2015	Annual return made up to 9 December 2014 with full list of shareholders View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY View Document
16/07/1416 July 2014	CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED View Document
23/06/1423 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR ANDREW DAVID CLAPP View Document
19/12/1319 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MR JOHN MCDONAGH View Document
13/12/1313 December 2013	DIRECTOR APPOINTED MR GEORGE PETER FARLEY View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN KING View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN LEEDHAM / 17/10/2013 View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINDSAY RAYMOND BROOKE / 01/11/2012 View Document
17/10/1317 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES EDWARD KING / 11/02/2013 View Document
18/09/1318 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 18/09/2013 View Document
12/07/1312 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/07/134 July 2013	DIRECTOR APPOINTED MR PAUL SIMON ANDREWS View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View Document
09/01/139 January 2013	Annual return made up to 9 December 2012 with full list of shareholders View Document
09/01/139 January 2013	SUB-DIVISION 12/09/12 View Document
09/01/139 January 2013	CONSOLIDATION 12/09/12 View Document
20/12/1220 December 2012	DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH View Document
16/04/1216 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/12/1122 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
18/11/1118 November 2011	DIRECTOR APPOINTED MR NICK STUART ENGLISH View Document
18/11/1118 November 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View Document
12/09/1112 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/12/109 December 2010	Annual return made up to 9 December 2010 with full list of shareholders View Document
14/10/1014 October 2010	APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROTHERFORTH View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON View Document
25/03/1025 March 2010	DIRECTOR APPOINTED PAUL LINDSAY RAYMOND BROOKE View Document
22/03/1022 March 2010	SECRETARY APPOINTED ISOBEL MARY NETTLESHIP View Document
17/03/1017 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/03/1015 March 2010	DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD View Document
15/03/1015 March 2010	04/03/10 STATEMENT OF CAPITAL GBP 2499.02 View Document
15/03/1015 March 2010	SECTION 175(5)A 02/03/2010 View Document
15/03/1015 March 2010	SUB-DIVISION 02/03/10 View Document
15/03/1015 March 2010	DIRECTOR APPOINTED RICHARD JOHN DIXON View Document
15/03/1015 March 2010	DIRECTOR APPOINTED LINDSAY DAVID ROTHERFORTH View Document
15/03/1015 March 2010	DIRECTOR APPOINTED DAVID ADRIAN LEEDHAM View Document
15/03/1015 March 2010	DIRECTOR APPOINTED JOHN JAMES EDWARD KING View Document
08/01/108 January 2010	REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX UNITED KINGDOM View Document
09/12/099 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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