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GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD

Company number 05237468

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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)
26 Sep 2024 PSC01 Notification of Daniel Swift as a person with significant control on 26 September 2024
26 Sep 2024 PSC07 Cessation of Union Pension Trustees Ltd as a person with significant control on 26 September 2024
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
20 May 2024 AA Micro company accounts made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
11 Jul 2023 AA Micro company accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
12 May 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
14 Jun 2021 AD01 Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021
14 May 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 December 2017
25 Apr 2018 CH01 Director's details changed for Mr Daniel James Rubin on 25 April 2018
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
17 Jul 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Jun 2015 TM01 Termination of appointment of Glenmore Commercial Estates Limited as a director on 17 June 2015
17 Jun 2015 AP01 Appointment of Mr Anthony Richard Morpeth as a director on 17 June 2015