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HSIC NO.4 GP LIMITED

Company number 15027174

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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)
11 Feb 2025	AP01	Appointment of Mr Roger Soulsby Eccleston as a director on 29 January 2025	View PDF Appointment of Mr Roger Soulsby Eccleston as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	TM01	Termination of appointment of Alan Partridge as a director on 29 January 2025	View PDF Termination of appointment of Alan Partridge as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
17 Dec 2024	CH01	Director's details changed for Ms Karen Louise Maher on 12 November 2024	View PDF Director's details changed for Ms Karen Louise Maher on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM02	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 July 2024	View PDF Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 23 July 2024	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 July 2024	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 14 September 2023	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 September 2023	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-25 GBP 1,000	View PDF Incorporation Statement of capital on 2023-07-25 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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