HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Appointment of Mr James William Mcgowan as a director on 2025-07-04 |
14/07/2514 July 2025 New | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04 |
14/07/2514 July 2025 New | Termination of appointment of Craig Leitch as a director on 2025-07-04 |
14/07/2514 July 2025 New | Termination of appointment of Andrew Rafferty as a director on 2025-07-04 |
14/07/2514 July 2025 New | Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04 |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
24/02/2524 February 2025 | Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23 |
24/02/2524 February 2025 | Appointment of Mr Craig Leitch as a director on 2025-01-23 |
11/02/2511 February 2025 | Appointment of Mr Andrew Rafferty as a director on 2025-01-23 |
11/02/2511 February 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23 |
05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
16/02/2416 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
14/11/2314 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
20/07/2320 July 2023 | Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19 |
13/06/2313 June 2023 | Termination of appointment of David William Worsley as a director on 2023-06-08 |
13/06/2313 June 2023 | Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-06-08 |
13/06/2313 June 2023 | Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
18/01/2318 January 2023 | Memorandum and Articles of Association |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
10/01/2310 January 2023 | Resolutions |
30/12/2230 December 2022 | Satisfaction of charge 131998470001 in full |
22/12/2222 December 2022 | Registration of charge 131998470006, created on 2022-12-21 |
22/12/2222 December 2022 | Registration of charge 131998470002, created on 2022-12-21 |
22/12/2222 December 2022 | Registration of charge 131998470003, created on 2022-12-21 |
22/12/2222 December 2022 | Registration of charge 131998470004, created on 2022-12-21 |
22/12/2222 December 2022 | Registration of charge 131998470005, created on 2022-12-21 |
30/11/2230 November 2022 | Director's details changed for Mr David William Worsley on 2022-05-03 |
30/11/2230 November 2022 | Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03 |
07/11/227 November 2022 | Micro company accounts made up to 2022-02-28 |
04/03/224 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
04/03/224 March 2022 | Director's details changed for Mr David William Worsley on 2021-09-17 |
28/02/2228 February 2022 | Registration of charge 131998470001, created on 2022-02-23 |
15/02/2115 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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