HE2 TELFORD 1 GP LIMITED

11889719
7TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

Documents

Documents
Date Category Description Pages
20 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Paul John Cooper) 1 Buy now
04 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
22 May 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 officers Appointment of director (Ms Susan Elizabeth Beer) 2 Buy now
09 Oct 2023 accounts Annual Accounts 21 Buy now
04 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Robert Thomas Vicente) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mrs Caterina Musgrave Juer) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
21 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Barbara Marovelli) 1 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 19 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 officers Appointment of director (Ms. Barbara Marovelli) 2 Buy now
05 Oct 2021 accounts Annual Accounts 15 Buy now
12 May 2021 accounts Annual Accounts 30 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 resolution Resolution 3 Buy now
18 Feb 2021 incorporation Memorandum Articles 22 Buy now
10 Feb 2021 mortgage Registration of a charge 37 Buy now
02 Feb 2021 mortgage Registration of a charge 61 Buy now
02 Feb 2021 mortgage Registration of a charge 61 Buy now
24 Aug 2020 officers Appointment of director (Hannah Dove) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (David Rudge) 1 Buy now
19 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 May 2020 officers Termination of appointment of director (Eugenia Victoria Schroeder) 1 Buy now
27 May 2020 officers Appointment of director (Ms Caterina Musgrave Juer) 2 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Change of particulars for director (Mrs Eugenia Victoria Schroeder) 2 Buy now
31 Oct 2019 resolution Resolution 3 Buy now
29 Jul 2019 officers Appointment of director (Mr Paul John Cooper) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Robert Thomas Vicente) 2 Buy now
18 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2019 incorporation Incorporation Company 24 Buy now