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HSRE CASL JV GP LIMITED

Company number 12933853

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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)
06 Feb 2025	TM01	Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025	View PDF Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP01	Appointment of Mr Andrew Rafferty as a director on 23 January 2025	View PDF Appointment of Mr Andrew Rafferty as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of John Robert Diedrich as a director on 13 May 2024	View PDF Termination of appointment of John Robert Diedrich as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AP04	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024	View PDF Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM02	Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP03	Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 27 March 2024	View PDF Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024	View PDF Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Carlo Matta as a director on 20 March 2024	View PDF Termination of appointment of Carlo Matta as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off
20 Dec 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM01	Termination of appointment of Dorina Guga Gorman as a director on 27 September 2023	View PDF Termination of appointment of Dorina Guga Gorman as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Alexis Gisselbrecht as a director on 10 October 2023	View PDF Appointment of Mr Alexis Gisselbrecht as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr John Diedrich as a director on 7 February 2023	View PDF Appointment of Mr John Diedrich as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of James Bercich as a director on 7 February 2023	View PDF Termination of appointment of James Bercich as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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HSRE CASL JV GP LIMITED

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