HE2 N1 READING 1 LIMITED: Filings
Overview
| Company Name | HE2 N1 READING 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13149248 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HE2 N1 READING 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Susan Elizabeth Beer as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hannah May Windle-Hills as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Elizabeth Beer as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Miss Hannah May Dove on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 131492480001, created on Sep 05, 2024 | 54 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Termination of appointment of Robert Thomas Vicente as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul John Cooper as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs. Barbara Marovelli as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Glen Eason as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Susan Elizabeth Beer as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for He2 Reading 1 Gp Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Oct 11, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 17, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Barbara Marovelli as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Appointment of Ms. Barbara Marovelli as a director on Feb 19, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0