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HELIGAN PANDORA LLP

Company number OC435589

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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)
29 Feb 2024 LLCS01 Confirmation statement made on 16 February 2024 with no updates
26 Feb 2024 LLPSC05 Change of details for Gpe Capital Partners Llp as a person with significant control on 16 December 2022
26 Feb 2024 LLAP01 Appointment of Mr Adam John Smith as a member on 1 September 2023
26 Feb 2024 LLAP01 Appointment of Mr Adam Leon Irwin as a member on 1 September 2023
23 Feb 2024 LLAP02 Appointment of Hove Investments Holding Limited as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Mr Johann Kirchmair as a member on 1 September 2023
23 Feb 2024 LLCH02 Member's details changed for Gpe Capital Partners Llp on 22 February 2024
23 Feb 2024 LLAP01 Appointment of Mr Robin David Price as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Mr Jamie Steven Bendall as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Mr Piers Mepsted as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Mr Paul David Molloy as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Mr Mark Andrew Smith as a member on 1 January 2023
23 Feb 2024 LLAP01 Appointment of Mr Lyndon James John Stokes as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Mr Kevin James Edward Savage as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Mr David Martin Brennan as a member on 1 September 2023
23 Feb 2024 LLAP02 Appointment of Cre8 Administration Services Limited as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Ms Bridget Rosina Mollloy as a member on 1 September 2023
23 Feb 2024 LLAP01 Appointment of Mr Andrew Roger Fisher as a member on 1 September 2023
07 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
18 Jan 2024 LLAP01 Appointment of Mr Timothy Peter Holt Watts as a member on 18 February 2021
15 Jan 2024 LLTM01 Termination of appointment of Timothy Peter Holt Watts as a member on 31 December 2023
01 Mar 2023 LLCS01 Confirmation statement made on 16 February 2023 with no updates
16 Dec 2022 LLAD01 Registered office address changed from The Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 16 December 2022
21 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 LLAA01 Current accounting period extended from 28 February 2022 to 30 April 2022