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HERBERT PLACE PROPERTIES LTD

Company number NI717070

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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 Jan 2025	MR01	Registration of charge NI7170700003, created on 8 January 2025	View PDF Registration of charge NI7170700003, created on 8 January 2025 - link opens in a new window - 14 pages (14 pages)
10 Jan 2025	MR01	Registration of charge NI7170700002, created on 8 January 2025	View PDF Registration of charge NI7170700002, created on 8 January 2025 - link opens in a new window - 14 pages (14 pages)
07 Jan 2025	MR01	Registration of charge NI7170700001, created on 23 December 2024	View PDF Registration of charge NI7170700001, created on 23 December 2024 - link opens in a new window - 33 pages (33 pages)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	PSC07	Cessation of Victoria Property Holdings Ltd as a person with significant control on 8 October 2024	View PDF Cessation of Victoria Property Holdings Ltd as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC02	Notification of Hppl Holdings Ltd as a person with significant control on 8 October 2024	View PDF Notification of Hppl Holdings Ltd as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ It was resolved with immediate effect that victoria property holdings LTD hereby transfers their existing 120 ordinary shares to hppl holdings LTD 08/10/2024	View PDF Resolutions RES13 ‐ It was resolved with immediate effect that victoria property holdings LTD hereby transfers their existing 120 ordinary shares to hppl holdings LTD 08/10/2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-14 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-14 GBP 120 - link opens in a new window - 29 pages (29 pages)

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