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HECF SOHO 2 LIMITED

Company number 06132894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2022 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 23 May 2022
16 Mar 2022 RP04AP04 Second filing for the appointment of Crestbridge Uk Limited as a secretary
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
28 Feb 2022 RP04AP01 Second filing for the appointment of Mr Neil David Townson as a director
28 Feb 2022 RP04AP01 Second filing for the appointment of Mr Bruno Chibuzo Obasi as a director
28 Feb 2022 RP04AP01 Second filing for the appointment of Mr Ian James Palmer Brown as a director
28 Feb 2022 RP04AP01 Second filing for the appointment of Mr Simon Derwood Auston Drewett as a director
25 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 23 November 2021
18 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
13 Aug 2021 AP01 Appointment of Ms Carol Ann Rotsey as a director on 2 August 2021
30 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with updates
28 Oct 2020 MR04 Satisfaction of charge 061328940004 in full
28 Oct 2020 MR04 Satisfaction of charge 3 in full
16 Oct 2020 TM01 Termination of appointment of Ls Director Limited as a director on 21 September 2020
16 Oct 2020 TM01 Termination of appointment of Elizabeth Miles as a director on 21 September 2020
16 Oct 2020 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 21 September 2020
16 Oct 2020 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 21 September 2020
16 Oct 2020 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 21 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered 28/02/2022.
16 Oct 2020 AP01 Appointment of Mr Neil David Townson as a director on 21 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered 28/02/2022.
16 Oct 2020 AP01 Appointment of Mr Ian James Palmer Brown as a director on 21 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered 28/02/2022.
16 Oct 2020 AP01 Appointment of Mr Paul Justin Windsor as a director on 21 September 2020
16 Oct 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 21 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered 28/02/2022.
16 Oct 2020 AP04 Appointment of Crestbridge Uk Limited as a secretary on 21 September 2020
  • ANNOTATION Clarification a second filed AP04 was registered on 16/03/2022.
16 Oct 2020 PSC01 Notification of Jeffrey Constable Hines as a person with significant control on 21 September 2020
16 Oct 2020 PSC07 Cessation of Ls London Holdings One Limited as a person with significant control on 21 September 2020