HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
15/07/2515 July 2025 New | Appointment of Mr James William Mcgowan as a director on 2025-07-04 |
14/07/2514 July 2025 New | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04 |
14/07/2514 July 2025 New | Termination of appointment of Craig Leitch as a director on 2025-07-04 |
14/07/2514 July 2025 New | Termination of appointment of Andrew Rafferty as a director on 2025-07-04 |
14/07/2514 July 2025 New | Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04 |
23/06/2523 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
10/04/2510 April 2025 | Appointment of Mr Craig Leitch as a director on 2025-01-23 |
10/04/2510 April 2025 | Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23 |
17/03/2517 March 2025 | Resolutions |
11/02/2511 February 2025 | Appointment of Mr Andrew Rafferty as a director on 2025-01-23 |
11/02/2511 February 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23 |
05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
30/04/2430 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
13/11/2313 November 2023 | Total exemption full accounts made up to 2022-12-31 |
20/07/2320 July 2023 | Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19 |
26/06/2326 June 2023 | Resolutions |
26/06/2326 June 2023 | Memorandum and Articles of Association |
26/06/2326 June 2023 | Resolutions |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
13/06/2313 June 2023 | Termination of appointment of David William Worsley as a director on 2023-06-08 |
13/06/2313 June 2023 | Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-06-08 |
13/06/2313 June 2023 | Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08 |
28/02/2328 February 2023 | Registration of charge 129192490003, created on 2023-02-24 |
28/02/2328 February 2023 | Registration of charge 129192490004, created on 2023-02-24 |
28/02/2328 February 2023 | Registration of charge 129192490005, created on 2023-02-24 |
30/11/2230 November 2022 | Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03 |
30/11/2230 November 2022 | Director's details changed for Mr David William Worsley on 2022-05-03 |
03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with updates |
06/10/216 October 2021 | Registration of charge 129192490002, created on 2021-10-05 |
25/03/2125 March 2021 | CURRSHO FROM 31/10/2021 TO 31/08/2021 |
04/12/204 December 2020 | 13/11/20 STATEMENT OF CAPITAL GBP 6145451 |
20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129192490001 |
01/10/201 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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