HULL PROPCO LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-17 with no updates

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26/09/2426 September 2024 Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05

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26/09/2426 September 2024 Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05

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14/08/2414 August 2024 Registration of charge 097840830022, created on 2024-08-13

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30/06/2430 June 2024

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30/06/2430 June 2024 Audit exemption subsidiary accounts made up to 2023-09-24

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30/06/2430 June 2024

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30/06/2430 June 2024

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12/06/2412 June 2024 Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11

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08/02/248 February 2024 Termination of appointment of Ian Timothy Payne as a director on 2024-01-26

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21/11/2321 November 2023 Termination of appointment of Brian Jonathan Magnus as a director on 2023-11-16

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19/09/2319 September 2023 Confirmation statement made on 2023-09-17 with no updates

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29/06/2329 June 2023

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29/06/2329 June 2023

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29/06/2329 June 2023 Audit exemption subsidiary accounts made up to 2022-09-25

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29/06/2329 June 2023

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20/04/2320 April 2023 Registration of charge 097840830021, created on 2023-04-12

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24/02/2324 February 2023 Appointment of Mr David Mcdowall as a director on 2023-02-24

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24/02/2324 February 2023 Termination of appointment of Simon David Longbottom as a director on 2023-02-24

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22/09/2222 September 2022 Confirmation statement made on 2022-09-17 with no updates

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26/04/2226 April 2022 Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26

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10/08/2110 August 2021 Registration of charge 097840830020, created on 2021-08-05

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22/07/2122 July 2021

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22/07/2122 July 2021 Audit exemption subsidiary accounts made up to 2020-09-27

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22/07/2122 July 2021

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22/07/2122 July 2021

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11/07/2111 July 2021

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11/07/2111 July 2021

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27/08/2027 August 2020 FULL ACCOUNTS MADE UP TO 29/09/19

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03/07/203 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097840830018

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830013

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830011

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830010

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830009

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830008

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830007

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830006

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830014

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830012

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097840830016

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097840830015

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097840830017

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY PAYNE / 01/01/2018

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL LLP

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01/02/191 February 2019 CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PSC

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097840830014

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097840830013

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097840830012

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097840830010

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097840830011

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 24/09/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097840830009

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097840830008

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 25/09/16

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830004

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830005

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830003

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830001

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097840830002

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097840830007

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097840830006

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097840830005

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09/11/159 November 2015 CURRSHO FROM 30/09/2016 TO 25/09/2016

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09/11/159 November 2015 CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097840830004

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097840830001

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097840830002

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097840830003

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25/09/1525 September 2015 COMPANY NAME CHANGED TCG PROPCO LIMITED CERTIFICATE ISSUED ON 25/09/15

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18/09/1518 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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