- Company Overview for CROYDON (GP1) LIMITED (08351560)
- Filing history for CROYDON (GP1) LIMITED (08351560)
- People for CROYDON (GP1) LIMITED (08351560)
- More for CROYDON (GP1) LIMITED (08351560)
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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21 Jan 2024 | MA | Memorandum and Articles of Association | |
21 Jan 2024 | RESOLUTIONS |
Resolutions
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12 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
27 Apr 2023 | PSC05 | Change of details for Westfield Europe Limited as a person with significant control on 21 April 2023 | |
27 Apr 2023 | AP03 | Appointment of Mrs Gillian Claire Houinato as a secretary on 21 April 2023 | |
27 Apr 2023 | TM02 | Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Harry Alexander Badham as a director on 21 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Gregoire Peureux as a director on 21 April 2023 | |
27 Apr 2023 | AD01 | Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to 4th Floor 1 Ariel Way London W12 7SL on 27 April 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
17 Jan 2023 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 | |
16 Jan 2023 | AD01 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
04 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
25 Nov 2021 | AP01 | Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 | |
25 Nov 2021 | AP01 | Appointment of Mr Gregoire Peureux as a director on 11 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 | |
25 Aug 2021 | CH01 | Director's details changed for Mr Jonathan Andrew Hodes on 25 August 2021 | |
18 Feb 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
14 Apr 2020 | AP01 | Appointment of Miss Amanda Beattie as a director on 31 March 2020 | |
14 Apr 2020 | TM01 | Termination of appointment of Amanda Beattie as a director on 31 March 2020 |