HE2 N2 TOTTENHAM 1 LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-12-31

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15/07/2515 July 2025 New

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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

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19/05/2519 May 2025 Confirmation statement made on 2025-04-06 with no updates

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

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/12/2424 December 2024 Appointment of Mr William Glen Eason as a director on 2024-12-16

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19/12/2419 December 2024 Appointment of Mrs Barbara Marovelli as a director on 2024-12-16

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19/12/2419 December 2024 Termination of appointment of Robert Thomas Vicente as a director on 2024-12-16

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20/11/2420 November 2024 Registration of charge 147854150002, created on 2024-11-18

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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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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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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 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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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 Mr William Glen Eason as a director on 2024-06-28

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13/05/2413 May 2024 Confirmation statement made on 2024-04-06 with no updates

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

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27/04/2327 April 2023 Registration of charge 147854150001, created on 2023-04-27

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06/04/236 April 2023 Incorporation

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06/04/236 April 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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