ONE HYDE PARK LIMITED filing history - Find and update company information

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ONE HYDE PARK LIMITED

Company number 05997101

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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)
21 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
07 Dec 2022	AP01	Appointment of Urs Max Weber as a director on 17 October 2022	View PDF Appointment of Urs Max Weber as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	CH01	Director's details changed for Mr Torsten Magne Van Dullemen on 1 June 2022	View PDF Director's details changed for Mr Torsten Magne Van Dullemen on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
16 Jun 2022	TM01	Termination of appointment of Varvara Shubenkova as a director on 3 June 2022	View PDF Termination of appointment of Varvara Shubenkova as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CH01	Director's details changed for Mr Raked Yaghi on 1 December 2021	View PDF Director's details changed for Mr Raked Yaghi on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Torsten Magne Van Dullemen as a director on 10 November 2021	View PDF Appointment of Mr Torsten Magne Van Dullemen as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
29 Nov 2021	CH01	Director's details changed for Mr Ian Michael Burns on 11 January 2021	View PDF Director's details changed for Mr Ian Michael Burns on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Nov 2021	TM01	Termination of appointment of Amanda Hyndman as a director on 29 October 2021	View PDF Termination of appointment of Amanda Hyndman as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021	View PDF Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Jan 2021	TM01	Termination of appointment of Jason Richard Savage as a director on 8 January 2021	View PDF Termination of appointment of Jason Richard Savage as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 9 pages (9 pages)
03 Nov 2020	AP01	Appointment of Varvara Shubenkova as a director on 21 October 2020	View PDF Appointment of Varvara Shubenkova as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Mr Raked Yaghi as a director on 10 August 2020	View PDF Appointment of Mr Raked Yaghi as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Stephen Michael Hughes as a director on 29 July 2020	View PDF Termination of appointment of Stephen Michael Hughes as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 10 pages (10 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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