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TORRIANO DEVELOPMENTS LTD

Company number 14612772

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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)
22 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR01	Registration of charge 146127720003, created on 10 October 2024	View PDF Registration of charge 146127720003, created on 10 October 2024 - link opens in a new window - 56 pages (56 pages)
15 Oct 2024	MR01	Registration of charge 146127720004, created on 10 October 2024	View PDF Registration of charge 146127720004, created on 10 October 2024 - link opens in a new window - 44 pages (44 pages)
08 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Benjamin Pinhas Hobdell as a director on 29 June 2023	View PDF Termination of appointment of Benjamin Pinhas Hobdell as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 146127720001, created on 4 April 2023	View PDF Registration of charge 146127720001, created on 4 April 2023 - link opens in a new window - 15 pages (15 pages)
06 Apr 2023	MR01	Registration of charge 146127720002, created on 4 April 2023	View PDF Registration of charge 146127720002, created on 4 April 2023 - link opens in a new window - 20 pages (20 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AD01	Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to First Floor Office 34 Great Queen Street London WC2B 5AA on 30 March 2023	View PDF Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to First Floor Office 34 Great Queen Street London WC2B 5AA on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Hasan Tugrul Ustuner as a director on 30 March 2023	View PDF Appointment of Mr Hasan Tugrul Ustuner as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC02	Notification of Aset Property Consultants Ltd as a person with significant control on 30 March 2023	View PDF Notification of Aset Property Consultants Ltd as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Torriano Hobdell Develpments Ltd as a person with significant control on 30 March 2023	View PDF Cessation of Torriano Hobdell Develpments Ltd as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Mr Benjamin Pinchas Hobdell on 6 March 2023	View PDF Director's details changed for Mr Benjamin Pinchas Hobdell on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AP01	Appointment of Mr Benjamin Hobdell as a director on 24 January 2023	View PDF Appointment of Mr Benjamin Hobdell as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC02	Notification of Torriano Hobdell Develpments Ltd as a person with significant control on 24 January 2023	View PDF Notification of Torriano Hobdell Develpments Ltd as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 24 January 2023	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Michael Duke as a director on 25 January 2023	View PDF Termination of appointment of Michael Duke as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 1	View PDF Incorporation Statement of capital on 2023-01-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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TORRIANO DEVELOPMENTS LTD

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