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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05 Jun 2024 |
CH01 |
Director's details changed for Giles Patrick Cyril Mackay on 5 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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14 Feb 2023 |
AA |
Full accounts made up to 30 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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21 Mar 2022 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 21 March 2022
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30 Nov 2021 |
PSC05 |
Change of details for Hh No.1 New Holdings Limited as a person with significant control on 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on 30 November 2021
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30 Sep 2021 |
PSC05 |
Change of details for Hh No.1 New Holdings Limited as a person with significant control on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on 30 September 2021
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22 Sep 2021 |
PSC05 |
Change of details for Hh No.1 New Holdings Limited as a person with significant control on 21 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on 22 September 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
MR01 |
Registration of charge 119082050001, created on 19 May 2021
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25 May 2021 |
MR01 |
Registration of charge 119082050002, created on 19 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 5th Floor One New Change London EC4M 9AF on 24 May 2021
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24 May 2021 |
PSC02 |
Notification of Hh No.1 New Holdings Limited as a person with significant control on 18 May 2021
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24 May 2021 |
PSC07 |
Cessation of Lancashire County Council as the Administering Authority of the Lancashire County Pension Fund as a person with significant control on 18 May 2021
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24 May 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 18 May 2021
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24 May 2021 |
AP01 |
Appointment of Giles Patrick Cyril Mackay as a director on 18 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Andrew William Geczy as a director on 18 May 2021
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