Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Steynberg on 12 March 2024
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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12 Oct 2023 |
CERTNM |
Company name changed lcih hobart ten LIMITED\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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10 Oct 2023 |
AD01 |
Registered office address changed from 13-14 Hobart Place London SW1W 0HH United Kingdom to 30 Old Bailey London EC4M 7AU on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Jaspal Jandu as a director on 27 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Martin Steynberg as a director on 27 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Derek Crispin George Maunder as a director on 5 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Alan O'rourke as a director on 5 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Alan O'rourke as a director on 5 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
MR01 |
Registration of charge 114857160001, created on 1 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 114857160002, created on 1 April 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Jaspal Jandu on 1 October 2020
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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