291 HILLS ROAD MANAGEMENT COMPANY LIMITED
Company number 12638748
- Company Overview for 291 HILLS ROAD MANAGEMENT COMPANY LIMITED (12638748)
- Filing history for 291 HILLS ROAD MANAGEMENT COMPANY LIMITED (12638748)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Jun 2024 | RESOLUTIONS |
Resolutions
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| 25 Jun 2024 | MA | Memorandum and Articles of Association | |
| 19 Jun 2024 | CH01 | Director's details changed for Dr Juin Wu on 19 June 2024 | |
| 19 Jun 2024 | CH01 | Director's details changed for Mr Mario Giorgi on 19 June 2024 | |
| 19 Jun 2024 | CH01 | Director's details changed for Dr Andrew Pape on 19 June 2024 | |
| 19 Jun 2024 | CH01 | Director's details changed for Miss Annika Knight on 19 June 2024 | |
| 19 Jun 2024 | CH01 | Director's details changed for Mr David Spencer Karat on 19 June 2024 | |
| 19 Jun 2024 | CH01 | Director's details changed for Dr Noah Havers on 19 June 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Mrs Xiuling Ji as a director on 13 June 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Mr Sachin Gulati Chada as a director on 9 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Dr Juin Wu as a director on 9 June 2024 | |
| 09 Jun 2024 | TM01 | Termination of appointment of Jian Wu as a director on 9 June 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mrs Eeswari Sabanathan as a director on 4 June 2024 | |
| 31 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 11 May 2024 | CH01 | Director's details changed for Mr Noah Havers on 11 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Uday Hirubhai Patel as a director on 26 April 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr David Spencer Karat as a director on 26 April 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Janet Eva Grimwood as a director on 4 March 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mrs Janet Eva Grimwood as a director on 1 March 2024 | |
| 03 Mar 2024 | AP01 | Appointment of Mr Garry Lowther as a director on 29 February 2024 | |
| 03 Mar 2024 | AP01 | Appointment of Mr Noah Havers as a director on 29 February 2024 | |
| 03 Mar 2024 | AP01 | Appointment of Mr Mario Giorgi as a director on 29 February 2024 | |
| 03 Mar 2024 | AP01 | Appointment of Miss Annika Knight as a director on 29 February 2024 | |
| 03 Mar 2024 | AP01 | Appointment of Mr Jian Wu as a director on 7 February 2024 |