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GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED

Company number 05457423

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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)
23 Jul 2024 AA Micro company accounts made up to 31 December 2023
27 Jun 2024 AP01 Appointment of Mr Simon Purches as a director on 26 June 2024
11 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
30 Apr 2024 TM01 Termination of appointment of Scott Peter Andrews as a director on 30 April 2024
17 Jun 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
23 Sep 2022 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 23 September 2022
01 Sep 2022 TM02 Termination of appointment of Keith Brian Partridge as a secretary on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Hawthorn House Lowther Gardens Bournemouth BH8 8NF on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Daniel James Rubin as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Anthony Richard Morpeth as a director on 1 September 2022
18 Aug 2022 CH01 Director's details changed for Mr Scott Peter Andrews on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Gary Marc Fisher on 18 August 2022
09 Aug 2022 AP01 Appointment of Mr Scott Peter Andrews as a director on 9 August 2022
09 Aug 2022 AP01 Appointment of Mr Gary Marc Fisher as a director on 9 August 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
12 May 2022 AA Micro company accounts made up to 31 December 2021
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
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
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
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 31 December 2018
15 Jun 2018 AA Micro company accounts made up to 31 December 2017