Accounts. Accounts type small. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-07-04 |
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Officers. Officer name: Mr John Stephen Gordon. Appointment date: 2023-06-30. |
2023-06-30 |
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Officers. Termination date: 2023-06-30. Officer name: Peter Kenneth Johnstone. |
2023-06-30 |
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Officers. Officer name: Mr Steven Mcghee. Appointment date: 2023-05-15. |
2023-05-30 |
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Officers. Officer name: Rory William Christie. Termination date: 2023-05-15. |
2023-05-30 |
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Address. Old address: Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England. New address: 1 Park Row Leeds LS1 5AB. Change date: 2023-05-23. |
2023-05-23 |
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Persons with significant control. Psc name: Hull Esteem Consortium Holdco2 Limited. Change date: 2023-05-23. |
2023-05-23 |
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Accounts. Accounts type small. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Address. Change date: 2022-01-12. New address: Watling House, 5th Floor 33 Cannon Street London EC4M 5SB. Old address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom. |
2022-01-12 |
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Officers. Appointment date: 2022-01-01. Officer name: Resolis Limited. |
2022-01-12 |
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Officers. Officer name: Infrastructure Managers Limited. Termination date: 2022-01-01. |
2022-01-12 |
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Accounts. Accounts type small. |
2021-09-06 |
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Officers. Termination date: 2021-07-21. Officer name: Christopher Richard Richardson. |
2021-07-23 |
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Officers. Officer name: Mr Peter Kenneth Johnstone. Appointment date: 2021-07-21. |
2021-07-23 |
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Confirmation statement. Statement with no updates. |
2021-07-05 |
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Accounts. Accounts type small. |
2020-07-31 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Officers. Appointment date: 2019-07-17. Officer name: Mr Christopher Richard Richardson. |
2019-07-29 |
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Officers. Officer name: John Stephen Gordon. Termination date: 2019-07-17. |
2019-07-29 |
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Accounts. Accounts type small. |
2019-07-16 |
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Confirmation statement. Statement with updates. |
2019-06-13 |
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Officers. Change date: 2019-04-17. Officer name: Mr Rory William Christie. |
2019-06-12 |
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Officers. Appointment date: 2019-04-17. Officer name: Mrs Joanne Louise Barnes. |
2019-06-11 |
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Officers. Officer name: Joanne Louise Barnes. Termination date: 2019-04-16. |
2019-06-11 |
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Officers. Officer name: Mr Rory William Christie. Change date: 2019-06-03. |
2019-06-03 |
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Officers. Appointment date: 2019-04-17. Officer name: Mr Rory William Christie. |
2019-05-13 |
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Officers. Officer name: Peter Kenneth Johnstone. Termination date: 2019-04-17. |
2019-05-13 |
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Officers. Appointment date: 2019-04-16. Officer name: Mrs Joanne Louise Barnes. |
2019-04-26 |
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Officers. Officer name: Andrew David Clapp. Termination date: 2018-08-01. |
2018-08-15 |
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Accounts. Accounts type small. |
2018-07-17 |
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Confirmation statement. Statement with updates. |
2018-07-13 |
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Accounts. Accounts type small. |
2017-07-19 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Auditors. Auditors resignation company. |
2017-05-23 |
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Officers. Officer name: Andrew Clapp. Change date: 2017-04-04. |
2017-04-06 |
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Officers. Officer name: Andrew Clapp. Change date: 2017-04-04. |
2017-04-04 |
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Officers. Appointment date: 2017-01-27. Officer name: Mr Peter Kenneth Johnstone. |
2017-02-09 |
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Officers. Officer name: Robert Andrew Cawkwell. Termination date: 2017-01-27. |
2017-02-09 |
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Officers. Officer name: John Mcdonagh. Termination date: 2017-01-27. |
2017-02-08 |
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Officers. Appointment date: 2017-01-27. Officer name: Mr John Stephen Gordon. |
2017-02-08 |
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Accounts. Accounts type full. |
2016-07-15 |
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Annual return. With made up date full list shareholders. |
2016-06-20 |
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Address. Change date: 2016-03-15. Old address: Kent House 14-17 Market Place London W1W 8AJ. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2016-03-15 |
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Officers. Officer name: Infrastructure Managers Limited. Appointment date: 2016-02-29. |
2016-03-15 |
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Officers. Termination date: 2016-02-29. Officer name: Clare Sheridan. |
2016-03-15 |
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Accounts. Accounts type full. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-06-09 |
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Address. New address: Kent House 14-17 Market Place London W1W 8AJ. Change date: 2015-05-19. Old address: Kent House 14-17 Market Place London W1W 8AJ United Kingdom. |
2015-05-19 |
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