HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
Company number 07661116
- Company Overview for HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED (07661116)
- Filing history for HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED (07661116)
- People for HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED (07661116)
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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) |
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02 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 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 | |
22 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
30 May 2023 | TM01 | Termination of appointment of Rory William Christie as a director on 15 May 2023 | |
30 May 2023 | AP01 | Appointment of Mr Steven Mcghee 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 | |
10 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
27 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
12 Jan 2022 | TM02 | Termination of appointment of Infrastructure Managers Limited as a secretary on 1 January 2022 | |
12 Jan 2022 | AP04 | Appointment of Resolis Limited as a secretary on 1 January 2022 | |
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 | |
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 | |
22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
09 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
29 Jul 2019 | TM01 | Termination of appointment of John Stephen Gordon as a director on 17 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Christopher Richard Richardson as a director on 17 July 2019 | |
12 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates |