HULL ESTEEM CONSORTIUM LEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 20/11/2320 November 2023 | Change of details for Hull Esteem Consortium Psp Limited as a person with significant control on 2023-05-23 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30 |
| 30/05/2330 May 2023 | Appointment of Mr Steven Mcghee as a director on 2023-05-15 |
| 30/05/2330 May 2023 | Termination of appointment of Rory William Christie as a director on 2023-05-15 |
| 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 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Resolis Limited as a secretary on 2022-01-01 |
| 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 |
| 12/01/2212 January 2022 | Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-01-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 23/07/2123 July 2021 | Termination of appointment of Christopher Richard Richardson as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Appointment of Mr Peter Kenneth Johnstone as a director on 2021-07-21 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR ALAN DAVID RICHMOND |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DALBY |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 17/04/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM KING |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BARNES / 12/12/2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS JOANNE LOUISE BARNES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAWKWELL |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/07/2014 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 04/04/2017 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MILORAD VASIC |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 15/03/1615 March 2016 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER FARLEY / 31/05/2015 |
| 17/05/1517 May 2015 | SECRETARY APPOINTED CLARE SHERIDAN |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 46 CHARLES STREET CARDIFF CF10 2GE |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKE |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ROBERT ANDEW CAWKWELL |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR MILORAD VASIC |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIS |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 21/01/1521 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 16/07/1416 July 2014 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 19/12/1319 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR GEORGE PETER FARLEY |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINDSAY RAYMOND BROOKE / 01/11/2012 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES EDWARD KING / 11/02/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN LEEDHAM / 17/10/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 18/09/2013 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 03/01/133 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR NICK STUART ENGLISH |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED PATRICIA MARY DALBY |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED PAULINE DAVIS |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROTHERFORTH |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED PAUL LINDSAY RAYMOND BROOKE |
| 22/03/1022 March 2010 | SECRETARY APPOINTED ISOBEL MARY NETTLESHIP |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED DAVID MARTIN |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DAVID ADRIAN LEEDHAM |
| 12/03/1012 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 12/03/1012 March 2010 | SECTION 175(5)(A) 02/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED JOHN JAMES EDWARD KING |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED LINDSAY DAVID ROTHERFORTH |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX UNITED KINGDOM |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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