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HINES IPG PRIME LOGISTICS GP LIMITED

Company number 08290272

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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)
13 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
18 Oct 2024 AA Micro company accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
27 Sep 2023 PSC04 Change of details for Ms Laura E. Hines-Pierce as a person with significant control on 22 September 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2023 AD01 Registered office address changed from 5 Welbeck Street London W1G 9YQ to 6 Dryden Street London WC2E 9NH on 22 September 2023
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
10 Nov 2022 CH01 Director's details changed for Mr Young Cheul Lim on 16 March 2022
02 Nov 2022 PSC01 Notification of Laura Hines-Pierce as a person with significant control on 10 February 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
13 Oct 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
13 Nov 2020 CH01 Director's details changed for Mr Young Cheul Lim on 20 March 2020
11 May 2020 MR01 Registration of charge 082902720003, created on 28 April 2020
06 May 2020 MR01 Registration of charge 082902720001, created on 28 April 2020
06 May 2020 MR01 Registration of charge 082902720002, created on 28 April 2020
08 Apr 2020 TM01 Termination of appointment of Elaine Murphy Rizzo as a director on 7 February 2020
27 Mar 2020 AP01 Appointment of Mr Rabindra Appadu as a director on 27 March 2020
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates