HONOUR PROJECT HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Return of final meeting in a members' voluntary winding up |
| 16/04/2416 April 2024 | Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 2024-04-16 |
| 12/04/2412 April 2024 | Declaration of solvency |
| 12/04/2412 April 2024 | Appointment of a voluntary liquidator |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/11/232 November 2023 | Termination of appointment of Simon Joseph Harrison as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Anthony Gordon Robinson as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Christopher Mcsharry as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of David Bryan Maynard as a director on 2023-11-02 |
| 02/11/232 November 2023 | Registered office address changed from Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH United Kingdom to 14 st. George Street London W1S 1FE on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Hannah Mary Miller as a director on 2023-11-02 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-06-30 |
| 03/05/233 May 2023 | Termination of appointment of Michael Jeremy Forrester as a director on 2023-04-25 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/12/2216 December 2022 | Appointment of Mr Simon Joseph Harrison as a director on 2022-12-09 |
| 04/11/224 November 2022 | Termination of appointment of Graham Smith as a director on 2022-09-23 |
| 01/03/221 March 2022 | Termination of appointment of Susan Mclean as a director on 2022-02-14 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 20/12/2120 December 2021 | Appointment of Dr Angelika Schochlin as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Appointment of Mr Simon Soder as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Termination of appointment of Mark John Crosbie as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Termination of appointment of Nicolas Mallet as a director on 2021-12-15 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 05/02/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON ROBINSON / 05/02/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCSHARRY / 05/02/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCLEAN / 05/02/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MALLET / 05/02/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN MAYNARD / 05/02/2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MRS HANNAH MARY MILLER |
| 15/04/1915 April 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTIN INFRASTRUCTURE PARTNERS UK LIMITED |
| 21/02/1921 February 2019 | CESSATION OF MARK JOHN CROSBIE AS A PSC |
| 21/02/1921 February 2019 | CESSATION OF ALAIN ROGER MICHEL RAUSCHER AS A PSC |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 14 ST. GEORGE STREET LONDON LONDON W1S 1FE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED ROBERTA BATTAGLIA |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMZA FASSI-FEHRI |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR GRAHAM SMITH |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED DAVID BRYAN MAYNARD |
| 12/03/1812 March 2018 | SUB-DIVISION 16/02/18 |
| 12/03/1812 March 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 131984.04 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED CHRISTOPHER MCSHARRY |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR ANTHONY GORDON ROBINSON |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MRS SUSAN MCLEAN |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 15 SACKVILLE STREET LONDON W1S 3DN UNITED KINGDOM |
| 23/02/1823 February 2018 | ADOPT ARTICLES 16/02/2018 |
| 23/01/1823 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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