HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED

Company number 12843527

Date	Type	Description	View / Download
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(5 pages)
20 Sep 2024	PSC05	Change of details for Hsre Torsion Jv Gp Limited as a person with significant control on 28 August 2020	(2 pages)
12 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
30 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
20 Jul 2023	AP01	Appointment of Mr Scott Edward Mcclure as a director on 19 July 2023	(2 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	(19 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2023	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 8 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of David William Worsley as a director on 8 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 8 June 2023	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	(5 pages)
22 Dec 2022	MR01	Registration of charge 128435270001, created on 21 December 2022	(17 pages)
22 Dec 2022	MR01	Registration of charge 128435270002, created on 21 December 2022	(25 pages)
22 Dec 2022	MR01	Registration of charge 128435270003, created on 21 December 2022	(28 pages)
30 Nov 2022	CH01	Director's details changed for Mr David William Worsley on 3 May 2022	(2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022	(2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	(13 pages)
20 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
10 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
30 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27	(3 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 100	(37 pages)