HE2 N2 BRISTOL 1 LIMITED

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Company Documents

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

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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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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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20/09/2420 September 2024 Confirmation statement made on 2024-09-09 with no updates

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14/07/2414 July 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Appointment of Mr William Glen Eason as a director on 2024-06-28

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12/07/2412 July 2024 Termination of appointment of Paul John Cooper as a director on 2024-06-28

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12/07/2412 July 2024 Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28

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12/07/2412 July 2024 Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28

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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 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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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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21/10/2221 October 2022 Change of details for He2 Bristol 1 Gp Limited as a person with significant control on 2022-10-11

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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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17/10/2217 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 2022-10-17

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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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27/09/2227 September 2022 Total exemption 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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09/12/219 December 2021 Accounts for a dormant company made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-09 with no updates

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115605600001

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10/09/1810 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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10/09/1810 September 2018 CURRSHO FROM 30/09/2019 TO 31/12/2018

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