HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-11-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-07 update num_mort_outstanding 6 => 5
2023-08-07 update num_mort_satisfied 0 => 1
2023-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129199670001
2023-07-20 update statutory_documents DIRECTOR APPOINTED MR SCOTT EDWARD MCCLURE
2023-06-26 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-26 update statutory_documents ADOPT ARTICLES 08/06/2023
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2023-06-13 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WOODWORTH CHITTICK
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORSLEY
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES DEARDEN
2023-04-07 update num_mort_charges 1 => 6
2023-04-07 update num_mort_outstanding 1 => 6
2023-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670002
2023-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670003
2023-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670004
2023-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670005
2023-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670006
2022-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WORSLEY / 03/05/2022
2022-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES MARK EDWARD HILTON DEARDEN / 03/05/2022
2022-09-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date null => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-07-01 => 2023-09-30
2022-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2021-12-07 update num_mort_charges 0 => 1
2021-12-07 update num_mort_outstanding 0 => 1
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-20 update statutory_documents ALTER ARTICLES 28/09/2021
2021-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129199670001
2021-04-07 update account_ref_month 10 => 12
2021-03-25 update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021
2020-10-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED
2020-10-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020
2020-10-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION