HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED: Filings

Confirmation statement made on Dec 14, 2025 with no updates

Full accounts made up to Dec 31, 2024

Confirmation statement made on Dec 12, 2024 with no updates

Full accounts made up to Dec 31, 2023

Confirmation statement made on Dec 14, 2023 with no updates

Accounts for a small company made up to Dec 31, 2022

Appointment of Mr John Stephen Gordon as a director on Jun 30, 2023

Termination of appointment of Peter Kenneth Johnstone as a director on Jun 30, 2023

Appointment of Mr Steven Mcghee as a director on May 15, 2023

Termination of appointment of Rory William Christie as a director on May 15, 2023

Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023

Change of details for Hull Esteem Consortium Holdco1 Limited as a person with significant control on May 23, 2023

Confirmation statement made on Dec 14, 2022 with updates

Accounts for a small company made up to Dec 31, 2021

Termination of appointment of Infrastructure Managers Limited as a secretary on Jan 01, 2022

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on Jan 12, 2022

Appointment of Resolis Limited as a secretary on Jan 01, 2022

Confirmation statement made on Dec 14, 2021 with no updates

Accounts for a small company made up to Dec 31, 2020

Termination of appointment of Christopher Richard Richardson as a director on Jul 21, 2021

Appointment of Mr Peter Kenneth Johnstone as a director on Jul 21, 2021

Confirmation statement made on Dec 14, 2020 with no updates

Accounts for a small company made up to Dec 31, 2019

Confirmation statement made on Dec 13, 2019 with no updates

Appointment of Mr Christopher Richard Richardson as a director on Jul 17, 2019