PANDOX HATTON CROSS PROPCO LIMITED

Company number 11153339

Date	Type	Description	View / Download
27 Jan 2021	CH01	Director's details changed for Ms Liia Nou on 29 January 2020	(2 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 101	(3 pages)
02 Oct 2020	AD02	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	(1 page)
03 Sep 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020	(2 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
24 Jun 2020	CH01	Director's details changed for Mr Joakim Karl Andersson on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
24 Jun 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Ms Liia Nou as a director on 1 November 2019	(2 pages)
10 Feb 2020	AD01	Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road Hatton Cross Hounslow TW6 2SQ on 10 February 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
28 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 28 January 2020	(2 pages)
28 Jan 2020	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jan 2020	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
16 Jan 2020	TM02	Termination of appointment of John Winthrop as a secretary on 7 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of John Winthrop as a director on 7 January 2020	(1 page)
10 Dec 2019	TM01	Termination of appointment of Liia Nou as a director on 1 November 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Joakim Karl Andersson as a director on 1 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Miss Andrea Ayodele Williams as a director on 1 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 November 2019	(2 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(168 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)

Previous

• 1
• 2
• 3

Next