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HPGS GATEWAY OPCO LIMITED

Company number 12328215

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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)
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