HE2 BRISTOL 1 GP LIMITED
Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with updates |
28/01/2528 January 2025 | Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 |
28/01/2528 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 |
01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
11/07/2411 July 2024 | Termination of appointment of Paul John Cooper as a director on 2024-06-28 |
11/07/2411 July 2024 | Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28 |
11/07/2411 July 2024 | Appointment of Mr William Glen Eason as a director on 2024-06-28 |
11/07/2411 July 2024 | Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-31 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 | Full accounts made up to 2022-12-31 |
17/07/2317 July 2023 | Change of details for Henry Ross Perot Jr as a person with significant control on 2023-07-11 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 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 | Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-11 |
13/10/2213 October 2022 | Termination of appointment of Barbara Marovelli as a director on 2022-10-03 |
12/10/2212 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 2022-10-12 |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
03/03/223 March 2022 | Appointment of Ms. Barbara Marovelli as a director on 2022-02-19 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115589180001 |
07/09/187 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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