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HILTONGROVE (NORTH ONE) HOLDINGS LTD

Company number 14942867

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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)
13 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
13 Feb 2025 CH01 Director's details changed for Mr Guy William Davis on 31 January 2025
13 Feb 2025 PSC04 Change of details for Mr Guy William Davis as a person with significant control on 31 January 2025
09 Aug 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
11 Sep 2023 PSC07 Cessation of Nigel Jonathan Robert Lord as a person with significant control on 29 June 2023
29 Jun 2023 PSC01 Notification of Guy William Davis as a person with significant control on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Nigel Jonathan Robert Lord as a director on 28 June 2023
28 Jun 2023 AP01 Appointment of Mr Guy William Davis as a director on 28 June 2023
27 Jun 2023 AD01 Registered office address changed from 9-11 High Beech Road Lord Associates Loughton IG10 4BN United Kingdom to Suite 002 Quant Building, 6-10 Church Hill London E17 3AG on 27 June 2023
19 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-19
  • GBP 1