HE2 N2 TOTTENHAM 1 LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Micro company accounts made up to 2024-12-31 |
15/07/2515 July 2025 New | |
19/05/2519 May 2025 | Change of details for He2 Uk Enterprises 12 Gp Limited as a person with significant control on 2025-03-13 |
19/05/2519 May 2025 | Confirmation statement made on 2025-04-06 with no updates |
28/01/2528 January 2025 | Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15 |
28/01/2528 January 2025 | Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/12/2424 December 2024 | Appointment of Mr William Glen Eason as a director on 2024-12-16 |
19/12/2419 December 2024 | Appointment of Mrs Barbara Marovelli as a director on 2024-12-16 |
19/12/2419 December 2024 | Termination of appointment of Robert Thomas Vicente as a director on 2024-12-16 |
20/11/2420 November 2024 | Registration of charge 147854150002, created on 2024-11-18 |
04/11/244 November 2024 | Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21 |
01/11/241 November 2024 | Director's details changed for Miss Hannah May Dove on 2024-10-21 |
27/10/2427 October 2024 | Resolutions |
27/10/2427 October 2024 | Memorandum and Articles of Association |
14/07/2414 July 2024 | Total exemption full accounts made up to 2023-12-31 |
12/07/2412 July 2024 | Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28 |
12/07/2412 July 2024 | Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28 |
12/07/2412 July 2024 | Termination of appointment of Paul John Cooper as a director on 2024-06-28 |
12/07/2412 July 2024 | Appointment of Mr William Glen Eason as a director on 2024-06-28 |
13/05/2413 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
14/12/2314 December 2023 | Appointment of Susan Elizabeth Beer as a director on 2023-12-01 |
27/04/2327 April 2023 | Registration of charge 147854150001, created on 2023-04-27 |
06/04/236 April 2023 | Incorporation |
06/04/236 April 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
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