HGPE BRAES OF DOUNE HOLDCO LIMITED

Company number 08549978

Date	Type	Description	View / Download
22 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jul 2018	AP01	Appointment of Peter Francis Hofbauer as a director on 1 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Ms Alexandra Triay as a director on 25 May 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Emma Lewis as a director on 24 May 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Sion Colley as a director on 30 May 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
19 Feb 2018	AP04	Appointment of Arnold Hill & Co Llp as a secretary on 12 February 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Craven House 16 Northumberland Avenue London WC2N 5AP on 19 February 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 11 February 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
14 Mar 2017	AP01	Appointment of Mr Robert Boyd Pierre Wall as a director on 1 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
26 Oct 2016	AP01	Appointment of Perry Denis Noble as a director on 21 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Francis Hofbauer as a director on 21 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Emma Lewis as a director on 21 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Hamish Nihal Malcom De Run as a director on 21 October 2016	(2 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 12,906,254	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 12,906,254	(4 pages)
28 Apr 2015	CH01	Director's details changed for Mr Peter Francis Hofbauer on 28 April 2015	(2 pages)
19 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 06/06/2013.	(6 pages)
17 Dec 2014	SH20	Statement by Directors	(1 page)