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HE4 N1 SWANLEY 1 LIMITED

Company number 15544000

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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)
04 Nov 2024 AP01 Appointment of Mrs Hannah May Windle-Hills as a director on 21 October 2024
04 Nov 2024 TM01 Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
25 Apr 2024 CERTNM Company name changed HE4 N1 speke 1 LIMITED\certificate issued on 25/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-22
14 Mar 2024 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 6 March 2024
06 Mar 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
06 Mar 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-03-06
  • GBP 1