HEDSOR HOUSE EVENTS LIMITED

43 Manchester Street, London, W1U 7LP, England
StatusACTIVE
Company No.10738936
CategoryPrivate Limited Company
Incorporated25 Apr 2017
Age7 years, 1 month, 23 days
JurisdictionEngland Wales

SUMMARY

HEDSOR HOUSE EVENTS LIMITED is an active private limited company with number 10738936. It was incorporated 7 years, 1 month, 23 days ago, on 25 April 2017. The company address is 43 Manchester Street, London, W1U 7LP, England.



Company Fillings

Confirmation statement with updates

Date: 10 May 2024

Action Date: 24 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-24

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Accounts with accounts type total exemption full

Date: 06 Mar 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Accounts with accounts type total exemption full

Date: 05 Jun 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with updates

Date: 02 May 2023

Action Date: 24 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-24

Documents

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Confirmation statement with updates

Date: 22 May 2022

Action Date: 24 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-24

Documents

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Change person director company with change date

Date: 22 May 2022

Action Date: 01 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nicholas Philip Alexander Shephard

Change date: 2021-08-01

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Change person director company with change date

Date: 22 May 2022

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-01

Officer name: Mr Mark Maxwell David Shephard

Documents

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Change to a person with significant control

Date: 16 May 2022

Action Date: 24 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-04-24

Psc name: Mr Alexander David Shephard

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Accounts with accounts type total exemption full

Date: 14 Apr 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type total exemption full

Date: 24 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Confirmation statement with no updates

Date: 05 May 2021

Action Date: 24 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-24

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Confirmation statement with updates

Date: 13 May 2020

Action Date: 24 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-24

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Notification of a person with significant control

Date: 13 May 2020

Action Date: 01 Jun 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-06-01

Psc name: Alexander Shephard

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Cessation of a person with significant control

Date: 13 May 2020

Action Date: 01 Jun 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-06-01

Psc name: Hedsor Events Llp

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Accounts with accounts type total exemption full

Date: 18 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 02 Jun 2019

Action Date: 24 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-24

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Accounts with accounts type total exemption full

Date: 25 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change account reference date company previous extended

Date: 25 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA01

New date: 2018-05-31

Made up date: 2018-04-30

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Mortgage satisfy charge full

Date: 22 Sep 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 107389360001

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Change to a person with significant control

Date: 15 Jun 2018

Action Date: 15 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2018-06-15

Psc name: Hedsor Events Llp

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Confirmation statement with no updates

Date: 18 May 2018

Action Date: 24 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-24

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Mortgage satisfy charge full

Date: 16 Jun 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 107389360002

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Mortgage create with deed with charge number charge creation date

Date: 12 Jun 2017

Action Date: 05 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-06-05

Charge number: 107389360002

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Mortgage create with deed with charge number charge creation date

Date: 12 Jun 2017

Action Date: 05 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-06-05

Charge number: 107389360001

Documents

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Appoint person director company with name date

Date: 06 Jun 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Hamish Alexander Denis Shephard

Appointment date: 2017-06-01

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Appoint person director company with name date

Date: 06 Jun 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Maxwell David Shephard

Appointment date: 2017-06-01

Documents

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Appoint person director company with name date

Date: 06 Jun 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-06-01

Officer name: Mr Nicholas Philip Shephard

Documents

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Incorporation company

Date: 25 Apr 2017

Category: Incorporation

Type: NEWINC

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