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HE2 N1 TOTTENHAM 1 LIMITED

Company number 14785425

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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)
20 Nov 2024 MR01 Registration of charge 147854250002, created on 18 November 2024
04 Nov 2024 TM01 Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
04 Nov 2024 CH01 Director's details changed for Miss Hannah May Dove on 21 October 2024
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 20/07/2023
18 Sep 2024 ANNOTATION Admin Removed The AP01 was administratively removed from the public register on 18/09/2024 as it was not properly delivered
14 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Paul John Cooper as a director on 28 June 2024
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
14 Dec 2023 AP01 Appointment of Susan Elizabeth Beer as a director on 1 December 2023
27 Apr 2023 MR01 Registration of charge 147854250001, created on 27 April 2023
06 Apr 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
06 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-06
  • GBP 1