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GLAYBROOK PROPERTIES LIMITED

Company number 00915694

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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)
27 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
23 Nov 2016 AP01 Appointment of Andrew Philip Jackson as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Ms Elspeth Heather Jackson as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Adam Damien Peter Tierney as a director on 23 November 2016
10 Nov 2016 TM01 Termination of appointment of George Tierney as a director on 23 September 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,500
03 Dec 2015 CH03 Secretary's details changed for George Tierney on 1 December 2015
01 Dec 2015 AP03 Appointment of Elspeth Jackson as a secretary on 1 December 2015
01 Dec 2015 TM02 Termination of appointment of George Tierney as a secretary on 1 December 2015
31 Jul 2015 AD01 Registered office address changed from Peter Robert House 24-26 Mansfield Road Rotherham S60 2DT to Ground Floor Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB on 31 July 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2014
29 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,500
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015
13 Jan 2015 CH01 Director's details changed for Mr George Tierney on 29 October 2014
13 Jan 2015 CH01 Director's details changed for Adam Damien Peter Tierney on 29 October 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 28 August 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,500
23 Oct 2013 MR04 Satisfaction of charge 7 in full
23 Oct 2013 MR04 Satisfaction of charge 8 in full
23 Oct 2013 MR04 Satisfaction of charge 11 in full
23 Oct 2013 MR04 Satisfaction of charge 9 in full
23 Oct 2013 MR04 Satisfaction of charge 10 in full