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HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Company number 07099705

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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)
02 Aug 2024 AA Full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Nov 2023 PSC05 Change of details for Hull Esteem Consortium Psp Limited as a person with significant control on 23 May 2023
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
30 Jun 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
30 May 2023 AP01 Appointment of Mr Steven Mcghee as a director on 15 May 2023
30 May 2023 TM01 Termination of appointment of Rory William Christie as a director on 15 May 2023
23 May 2023 AD01 Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 12 January 2022
12 Jan 2022 AP04 Appointment of Resolis Limited as a secretary on 1 January 2022
12 Jan 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 1 January 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
06 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Jul 2021 TM01 Termination of appointment of Christopher Richard Richardson as a director on 21 July 2021
23 Jul 2021 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 21 July 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
01 Jul 2020 AA Accounts for a small company made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
29 Jul 2019 AP01 Appointment of Mr Christopher Richard Richardson as a director on 17 July 2019
29 Jul 2019 TM01 Termination of appointment of John Stephen Gordon as a director on 17 July 2019
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 CH01 Director's details changed for Mr Rory William Christie on 17 April 2019