HE2 BRISTOL 1 GP LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with updates

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28/01/2528 January 2025 Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15

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28/01/2528 January 2025 Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15

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04/11/244 November 2024 Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21

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01/11/241 November 2024 Director's details changed for Miss Hannah May Dove on 2024-10-21

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Termination of appointment of Paul John Cooper as a director on 2024-06-28

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11/07/2411 July 2024 Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28

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11/07/2411 July 2024 Appointment of Mr William Glen Eason as a director on 2024-06-28

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11/07/2411 July 2024 Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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14/12/2314 December 2023 Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Change of details for Henry Ross Perot Jr as a person with significant control on 2023-07-11

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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21/10/2221 October 2022 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

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21/10/2221 October 2022 Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-11

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13/10/2213 October 2022 Termination of appointment of Barbara Marovelli as a director on 2022-10-03

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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

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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03/03/223 March 2022 Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2020-12-31

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115589180001

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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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