- Company Overview for VICTORIA GATE LIMITED (04291644)
- Filing history for VICTORIA GATE LIMITED (04291644)
- People for VICTORIA GATE LIMITED (04291644)
- More for VICTORIA GATE LIMITED (04291644)
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) |
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09 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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23 Oct 2023 | AA | Full accounts made up to 30 September 2022 | |
25 Jul 2023 | AA | Full accounts made up to 25 February 2022 | |
16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
12 Jun 2023 | AP01 | Appointment of Mr Martin John Parry as a director on 1 June 2023 | |
12 Jun 2023 | TM01 | Termination of appointment of Zaneta Ladanovskaja as a director on 31 May 2023 | |
23 Feb 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2022
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12 Sep 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
09 Mar 2022 | AA01 | Current accounting period shortened from 25 February 2023 to 30 September 2022 | |
08 Mar 2022 | AP01 | Appointment of Miss Zaneta Ladanovskaja as a director on 25 February 2022 | |
08 Mar 2022 | CERTNM |
Company name changed hammerson (leeds investments) LIMITED\certificate issued on 08/03/22
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08 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
07 Mar 2022 | TM02 | Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 25 February 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of Simon Charles Travis as a director on 25 February 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of Richard Geoffrey Shaw as a director on 25 February 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of Harry Alexander Badham as a director on 25 February 2022 | |
07 Mar 2022 | AP02 | Appointment of Belasko Corporate Uk Limited as a director on 25 February 2022 | |
07 Mar 2022 | PSC07 | Cessation of Hammerson Uk Properties Plc as a person with significant control on 25 February 2022 | |
07 Mar 2022 | AP02 | Appointment of Belasko Corporate 2 Uk Limited as a director on 25 February 2022 | |
07 Mar 2022 | AD01 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Belvedere House Basing View Basingstoke RG21 4HG on 7 March 2022 | |
07 Mar 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 25 February 2022 | |
04 Mar 2022 | RESOLUTIONS |
Resolutions
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23 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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08 Feb 2022 | RESOLUTIONS |
Resolutions
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25 Nov 2021 | AP01 | Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 |