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HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED

Company number 12843527

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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)
12 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
30 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 AP01 Appointment of Mr Scott Edward Mcclure as a director on 19 July 2023
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 AP01 Appointment of Mr Benjamin Woodworth Chittick as a director on 8 June 2023
13 Jun 2023 TM01 Termination of appointment of David William Worsley as a director on 8 June 2023
13 Jun 2023 TM01 Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 8 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
22 Dec 2022 MR01 Registration of charge 128435270001, created on 21 December 2022
22 Dec 2022 MR01 Registration of charge 128435270002, created on 21 December 2022
22 Dec 2022 MR01 Registration of charge 128435270003, created on 21 December 2022
30 Nov 2022 CH01 Director's details changed for Mr David William Worsley on 3 May 2022
30 Nov 2022 CH01 Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
20 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
21 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
10 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
30 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-27
28 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-28
  • GBP 100