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CLG HERNE HILL LTD

Company number 14888537

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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)
31 Oct 2024	MR01	Registration of charge 148885370001, created on 31 October 2024	View PDF Registration of charge 148885370001, created on 31 October 2024 - link opens in a new window - 33 pages (33 pages)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	PSC07	Cessation of Philip Stow as a person with significant control on 26 October 2024	View PDF Cessation of Philip Stow as a person with significant control on 26 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	PSC01	Notification of Wassim Farah as a person with significant control on 25 October 2024	View PDF Notification of Wassim Farah as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Philip Stow as a director on 28 October 2024	View PDF Termination of appointment of Philip Stow as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of David Hartnett as a director on 28 October 2024	View PDF Termination of appointment of David Hartnett as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr Marwan Field as a director on 23 October 2024	View PDF Appointment of Mr Marwan Field as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	AD01	Registered office address changed from 21 Hardings Wood Kidsgrove Stoke-on-Trent Staffordshire ST7 1EG United Kingdom to Lynwood House Crofton Road Orpington BR6 8QE on 20 October 2024	View PDF Registered office address changed from 21 Hardings Wood Kidsgrove Stoke-on-Trent Staffordshire ST7 1EG United Kingdom to Lynwood House Crofton Road Orpington BR6 8QE on 20 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	AP01	Appointment of Mr Wassim Farah as a director on 20 October 2024	View PDF Appointment of Mr Wassim Farah as a director on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM01	Termination of appointment of Wassim Farah as a director on 22 May 2024	View PDF Termination of appointment of Wassim Farah as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	AP01	Appointment of Mr Wassim Farah as a director on 2 May 2024	View PDF Appointment of Mr Wassim Farah as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr David Hartnett as a director on 13 February 2024	View PDF Appointment of Mr David Hartnett as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CERTNM	Company name changed clg henlow LTD\certificate issued on 22/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed clg henlow LTD\certificate issued on 22/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
23 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-23 GBP 1	View PDF Incorporation Statement of capital on 2023-05-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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