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HE4 N1 PARK ROYAL 1 LIMITED

Company number 15458794

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	TM01	Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025	View PDF Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025	View PDF Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mrs Hannah May Windle-Hills as a director on 21 October 2024	View PDF Appointment of Mrs Hannah May Windle-Hills as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024	View PDF Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr William Glen Eason as a director on 28 June 2024	View PDF Appointment of Mr William Glen Eason as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024	View PDF Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC05	Change of details for He4 Uk Enterprises 20 Gp Limited as a person with significant control on 19 April 2024	View PDF Change of details for He4 Uk Enterprises 20 Gp Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 1 February 2024	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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