Company Results (links open in a new window)
|
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)
|
|
16 Jan 2025 |
CH01 |
Director's details changed for Mr Jason Kenneth Nash on 15 January 2025
|
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Benjamin Thomas Kenyon on 15 January 2025
|
|
|
15 Jan 2025 |
CH03 |
Secretary's details changed for Ms Irene Skiadopoulou on 15 January 2025
|
|
|
15 Jan 2025 |
PSC04 |
Change of details for Mr Jason Kenneth Nash as a person with significant control on 15 January 2025
|
|
|
15 Jan 2025 |
PSC04 |
Change of details for Benjamin Thomas Kenyon as a person with significant control on 15 January 2025
|
|
|
15 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
|
|
|
30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
17 Jul 2023 |
PSC04 |
Change of details for Benjamin Thomas Kenyon as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
PSC04 |
Change of details for Mr Jason Kenneth Nash as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
CH03 |
Secretary's details changed for Ms Irene Skiadopoulou on 17 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for David Rosenfeld on 17 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr Jason Kenneth Nash on 17 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Irene Skiadopoulou on 17 July 2023
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 17 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Benjamin Thomas Kenyon on 17 July 2023
|
|
|
13 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
21 Jul 2022 |
CH01 |
Director's details changed for David Rosenfeld on 21 July 2022
|
|
|
21 Jul 2022 |
CH01 |
Director's details changed for Irene Skiadopoulou on 21 July 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
05 Jan 2022 |
CERTNM |
Company name changed 52 glengarry road management LIMITED\certificate issued on 05/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-05
|
|
|
08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Benjamin Thomas Kenyon as a director on 12 July 2021
|
|