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L1R HB HOLDINGS LIMITED

Company number FC034762

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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)
17 Jul 2024 AA Full accounts made up to 30 September 2023
09 Jul 2024 OSAP01 Appointment of Matthew Martin Atkinson as a director on 1 May 2024
12 Jun 2024 OSTM01 Termination of appointment of Michael Joseph Casey as a director on 23 May 2024
06 Sep 2023 AA Full accounts made up to 30 September 2022
22 Aug 2023 OSAP01 Appointment of Richard Joseph Stringer as a director on 1 August 2023
25 May 2023 OSAP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 12 April 2023
17 May 2023 OSTM01 Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
12 May 2023 OSTM01 Termination of appointment of Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann as a director on 23 April 2023
18 Apr 2023 OSAP01 Appointment of Vitalij Farafonov as a director on 30 March 2023
20 Jan 2023 OSAP01 Appointment of Mr Alexander Wallace Gourlay as a director on 5 January 2023
16 Jan 2023 OSTM01 Termination of appointment of Steven Barry Willett as a director on 31 December 2022
12 Sep 2022 OSTM01 Termination of appointment of Stephan Edward Ducharme as a director on 26 August 2022
12 Sep 2022 OSAP01 Appointment of Geoffrey King as a director on 26 August 2022
12 Sep 2022 OSAP01 Appointment of Irina Iozefson-Schneider as a director on 26 August 2022
28 Jun 2022 AA Full accounts made up to 30 September 2021
17 Mar 2022 OSTM01 Termination of appointment of Vladimir Salakhutdinov as a director on 7 March 2022
16 Mar 2022 OSTM01 Termination of appointment of Alexander Tynkovan as a director on 7 March 2022
22 Feb 2022 OSCH03 Director's details changed for Mr Steven Barry Willett on 14 June 2021
04 Jan 2022 OSAP01 Appointment of Alexander Tynkovan as a director on 25 November 2021
29 Sep 2021 OSCC01 Alteration of constitutional documents on 1 April 2021
08 Jul 2021 OSAP01 Appointment of Mr Michael Joseph Casey as a director on 21 June 2021
06 Jul 2021 OSTM01 Termination of appointment of Laurent David Harper as a director on 21 June 2021
04 Jun 2021 OSAP01 Appointment of Delphine Catherine Marie Mousseau as a director on 26 April 2021
07 Apr 2021 OSTM01 Termination of appointment of Tamara Rajah as a director on 19 March 2021
12 Mar 2021 AA Full accounts made up to 30 September 2020