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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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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12 Apr 2023 |
PSC05 |
Change of details for Industrious Uk Holdings Ltd as a person with significant control on 11 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 12 April 2023
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17 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Cbre Hana Operations Limited 70 st. Mary Axe, 2nd Floor London EC3A 8BE England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 28 March 2022
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03 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2022 |
TM01 |
Termination of appointment of David James Kjeldgaard as a director on 24 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Andrew Michael Kupiec as a director on 24 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr David James Kjeldgaard as a director on 24 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Andrew Michael Kupiec as a director on 24 January 2022
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24 May 2021 |
TM01 |
Termination of appointment of Paul Christopher Nellist as a director on 17 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Andrew Michael Kupiec as a director on 17 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of David James Kjeldgaard as a director on 17 May 2021
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24 May 2021 |
PSC07 |
Cessation of Cbre Hana Limited as a person with significant control on 17 May 2021
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24 May 2021 |
PSC02 |
Notification of Industrious Uk Holdings Ltd as a person with significant control on 17 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Justin David Stewart as a director on 17 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Jamie John Hodari as a director on 17 May 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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11 Nov 2020 |
AD01 |
Registered office address changed from Hana Operations Ltd 2nd Floor 70 st Mary Axe London EC3A 8BE England to Cbre Hana Operations Limited 70 st. Mary Axe, 2nd Floor London EC3A 8BE on 11 November 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom to Hana Operations Ltd 2nd Floor 70 st Mary Axe London EC3A 8BE on 6 October 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Andrew Steven Horn as a director on 25 June 2020
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