- Company Overview for HPGS GATEWAY OPCO LIMITED (12328215)
- Filing history for HPGS GATEWAY OPCO LIMITED (12328215)
- People for HPGS GATEWAY OPCO LIMITED (12328215)
- Charges for HPGS GATEWAY OPCO LIMITED (12328215)
- More for HPGS GATEWAY OPCO LIMITED (12328215)
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) |
---|---|---|---|
29 Nov 2024 | AD02 | Register inspection address has been changed to 4th Floor 140 Aldersgate Street London EC1A 4HY | |
21 Nov 2024 | CH04 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 | |
21 Nov 2024 | AD01 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024 | |
12 Nov 2024 | AP01 | Appointment of Mr John Stephen Langton as a director on 4 November 2024 | |
12 Nov 2024 | AP01 | Appointment of Mr Sean Liam Foley as a director on 4 November 2024 | |
12 Nov 2024 | AP01 | Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024 | |
12 Nov 2024 | TM01 | Termination of appointment of Angela Marie Russell as a director on 4 November 2024 | |
12 Nov 2024 | TM01 | Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 | |
12 Nov 2024 | TM01 | Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 | |
19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
11 May 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
05 Dec 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
22 Nov 2022 | CH01 | Director's details changed for Ms Isabel Rose Peacock on 22 November 2022 | |
22 Nov 2022 | CH01 | Director's details changed for Mr Mark Stuart Allnutt on 22 November 2022 | |
08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jun 2022 | AA | Full accounts made up to 31 December 2020 | |
02 Dec 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
16 Nov 2021 | CH01 | Director's details changed for Ms Angela Marie Russell on 26 October 2020 | |
27 Oct 2021 | TM01 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2020 | |
13 Aug 2021 | CH01 | Director's details changed for Ms Angela Marie Russel on 22 November 2019 | |
15 Jun 2021 | MR01 | Registration of charge 123282150001, created on 14 June 2021 | |
02 Dec 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
22 Sep 2020 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 |