HPGS NE PLOT D OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 141548890002, created on 2025-07-18 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 21/11/2421 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 21/11/2421 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 2024-11-21 |
| 21/11/2421 November 2024 | Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21 |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Appointment of Mr John Stephen Langton as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Appointment of Mr Sean Liam Foley as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 12/11/2412 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 30/01/2330 January 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-20 |
| 30/01/2330 January 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 28/12/2228 December 2022 | Registration of charge 141548890001, created on 2022-12-23 |
| 22/11/2222 November 2022 | Director's details changed for Ms Isabel Rose Peacock on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Mark Stuart Allnutt on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Ms Angela Marie Russell on 2022-11-22 |
| 11/10/2211 October 2022 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-06-07 |
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