HE2 TELFORD 2 GP LIMITED: Filings
Overview
| Company Name | HE2 TELFORD 2 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13368565 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HE2 TELFORD 2 GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with no 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 | ||||||||||||||
Satisfaction of charge 133685650003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 133685650003 in part | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Susan Elizabeth Beer as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Hannah May Windle-Hills on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Hannah May Dove on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 133685650004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 133685650002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 133685650001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 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 Mr William Glen Eason as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs. Barbara Marovelli as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Susan Elizabeth Beer as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Change of details for Henry Ross Perot, Jr. as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
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