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GLEN ANDRED MANAGEMENT COMPANY LIMITED

Company number 02840521

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
23 Oct 2024 TM01 Termination of appointment of Michael John Cawthorne as a director on 23 August 2024
04 Oct 2024 AP01 Appointment of Mr Gavin Wadsworth as a director on 23 August 2024
13 Sep 2024 TM01 Termination of appointment of Heather Salisbury as a director on 7 March 2024
05 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH01 Director's details changed for Michael John Cawthorne on 9 November 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
31 Aug 2023 AA Micro company accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
20 Jan 2023 CH01 Director's details changed for Miss Heather Salisbury on 20 January 2023
16 Nov 2022 AA Micro company accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
11 Oct 2021 AA Micro company accounts made up to 31 March 2021
17 Sep 2021 TM01 Termination of appointment of Nigel Vernon Holt as a director on 18 August 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
09 Jun 2021 AP01 Appointment of Mr Alan James Holder as a director on 1 June 2021
24 May 2021 AP01 Appointment of Mr Nigel Vernon Holt as a director on 19 May 2021
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Nov 2020 TM01 Termination of appointment of John Trevor Lancashire as a director on 28 October 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Jul 2019 AP01 Appointment of Mr Oliver Dewsnap as a director on 22 July 2019