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HE2 ORPINGTON 1 GP LIMITED

Company number 11889722

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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)
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dicuments in schedule approved / delivery of documents by subsidiaries authorised 28/01/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2021 MR01 Registration of charge 118897220003, created on 29 January 2021
02 Feb 2021 MR01 Registration of charge 118897220001, created on 29 January 2021
02 Feb 2021 MR01 Registration of charge 118897220002, created on 29 January 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 TM01 Termination of appointment of David Rudge as a director on 24 August 2020
24 Aug 2020 AP01 Appointment of Hannah Dove as a director on 24 August 2020
19 Aug 2020 PSC01 Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020
19 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 19 August 2020
27 May 2020 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
14 Feb 2020 CH01 Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020
29 Jul 2019 AP01 Appointment of Mr Paul John Cooper as a director on 26 July 2019
27 Jun 2019 CH01 Director's details changed for Mr Robert Thomas Vicente on 21 June 2019
18 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
18 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-18
  • GBP 102