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HYDE PARK MANSIONS WESTSIDE LIMITED

Company number 13040875

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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)
25 Jul 2024 AA Micro company accounts made up to 30 November 2023
03 Jul 2024 CH01 Director's details changed for Mr Pritpal Singh Millan on 3 July 2024
12 Dec 2023 CH01 Director's details changed for Jian Chen on 12 December 2023
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Feb 2023 AP01 Appointment of Mr Pritpal Singh Millan as a director on 15 February 2023
14 Feb 2023 SH08 Change of share class name or designation
14 Feb 2023 SH10 Particulars of variation of rights attached to shares
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 15
06 Feb 2023 TM01 Termination of appointment of Mahboubeh Lohi as a director on 2 February 2023
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
17 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
24 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-24
  • GBP 3