PANDOX HATTON CROSS PROPCO LIMITED
Company number 11153339
- Company Overview for PANDOX HATTON CROSS PROPCO LIMITED (11153339)
- Filing history for PANDOX HATTON CROSS PROPCO LIMITED (11153339)
- People for PANDOX HATTON CROSS PROPCO LIMITED (11153339)
- Charges for PANDOX HATTON CROSS PROPCO LIMITED (11153339)
- Registers for PANDOX HATTON CROSS PROPCO LIMITED (11153339)
- More for PANDOX HATTON CROSS PROPCO LIMITED (11153339)
| 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) |
|---|---|---|---|
| 07 Feb 2025 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
| 24 Jan 2025 | CS01 | Confirmation statement made on 15 January 2025 with no updates | |
| 02 Jan 2025 | AD01 | Registered office address changed from Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road Hatton Cross Hounslow TW6 2SQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 January 2025 | |
| 03 Dec 2024 | CH01 | Director's details changed for Mr Joakim Karl Andersson on 1 November 2019 | |
| 20 Nov 2024 | CH01 | Director's details changed for Mr Joakim Karl Andersson on 28 October 2024 | |
| 12 Aug 2024 | PSC02 | Notification of Pandox Base Limited as a person with significant control on 23 February 2023 | |
| 12 Aug 2024 | PSC07 | Cessation of Pandox Aktiebolag (Publ) as a person with significant control on 23 February 2023 | |
| 17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CERTNM |
Company name changed pandox heathrow propco LIMITED\certificate issued on 08/07/24
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| 18 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
| 07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 Mar 2023 | MR04 | Satisfaction of charge 111533390001 in full | |
| 02 Mar 2023 | MR01 | Registration of charge 111533390002, created on 24 February 2023 | |
| 02 Mar 2023 | MR01 | Registration of charge 111533390003, created on 24 February 2023 | |
| 02 Mar 2023 | MR01 | Registration of charge 111533390004, created on 24 February 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Bobby Lee Williams as a director on 25 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 08 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Apr 2022 | AP01 | Appointment of Ms. Anneli Elisabet Lindblom as a director on 5 April 2022 | |
| 22 Apr 2022 | TM01 | Termination of appointment of Liia Nou as a director on 5 April 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 27 Oct 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates |