- Company Overview for HE2 ROTHERHAM 1 GP LIMITED (11773525)
- Filing history for HE2 ROTHERHAM 1 GP LIMITED (11773525)
- People for HE2 ROTHERHAM 1 GP LIMITED (11773525)
- Charges for HE2 ROTHERHAM 1 GP LIMITED (11773525)
- More for HE2 ROTHERHAM 1 GP LIMITED (11773525)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | TM01 | Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024 | |
| 04 Nov 2024 | CH01 | Director's details changed for Miss Hannah May Dove on 21 October 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Paul John Cooper as a director on 28 June 2024 | |
| 12 Jun 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 04 Jun 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 May 2024 | DS01 | Application to strike the company off the register | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 14 Dec 2023 | AP01 | Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Oct 2023 | MR04 | Satisfaction of charge 117735250001 in full | |
| 04 Oct 2023 | MR04 | Satisfaction of charge 117735250002 in full | |
| 17 Jul 2023 | PSC04 | Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 21 Oct 2022 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 | |
| 21 Oct 2022 | CH01 | Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022 | |
| 13 Oct 2022 | TM01 | Termination of appointment of Barbara Marovelli as a director on 3 October 2022 | |
| 12 Oct 2022 | AD01 | Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Feb 2022 | AP01 | Appointment of Ms. Barbara Marovelli as a director on 19 February 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 15 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 24 Aug 2020 | AP01 | Appointment of Hannah Dove as a director on 24 August 2020 | |
| 24 Aug 2020 | TM01 | Termination of appointment of David Rudge as a director on 24 August 2020 |