HSRE CASL UK HOLDCO LIMITED
ActiveCompany no. 12938710 · Private limited company · Incorporated 8 Oct 2020
Company no. 12938710 · Private limited company · Incorporated 8 Oct 2020
Original documents filed with Companies House · 71 filings
22 Dec 2023
Confirmation
Confirmation statement made on 7 Oct 2023 with no updates
PDF · 3 pages
22 Dec 2023
Ownership
Change of details for Hsre Casl Jv Gp Limited as a person with significant control on 26 Oct 2021
PDF · 2 pages
5 Nov 2022
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
4 Nov 2022
Confirmation
Confirmation statement made on 7 Oct 2022 with no updates
PDF · 3 pages
2 Nov 2021
Capital
Second filing of a statement of capital following an allotment of shares on 11 Dec 2020
PDF · 4 pages
2 Nov 2021
Confirmation
Confirmation statement made on 7 Oct 2021 with updates
PDF · 4 pages
1 Nov 2021
Address
Registered office address changed from 2 Cross Keys Close London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 1 Nov 2021
PDF · 1 page
16 Dec 2020
Charge
Registration of charge 129387100002, created on 11 Dec 2020
PDF · 24 pages
2 Dec 2020
Charge
Registration of charge 129387100001, created on 27 Nov 2020
PDF · 24 pages
5 Nov 2020
Capital
Statement of capital following an allotment of shares on 23 Oct 2020
PDF · 3 pages
Showing 51–71 of 71 filings. Documents open on Companies House in a new tab.
6 Sep 2022
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
1 Jul 2022
Accounts
Previous accounting period extended from 31 Oct 2021 to 31 Dec 2021
PDF · 1 page
8 Jul 2021
Officers
Termination of appointment of Matthew Taylor as a director on 5 Jul 2021
PDF · 1 page
8 Mar 2021
Officers
Director's details changed for Matthew Taylor on 8 Oct 2020
PDF · 2 pages
25 Feb 2021
Capital
Statement of capital following an allotment of shares on 11 Dec 2020
Filed on paper · 4 pages
10 Feb 2021
Capital
Statement of capital following an allotment of shares on 27 Nov 2020
PDF · 3 pages
8 Oct 2020
Incorporation
Incorporation
PDF · 31 pages