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49 GLEBE ROAD FREEHOLDERS LIMITED

Company number 05644718

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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)
28 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
31 Jul 2017 PSC07 Cessation of Ewan Victor Sefton-Smith as a person with significant control on 31 July 2017
31 Jul 2017 PSC01 Notification of Sally Cooper as a person with significant control on 31 July 2017
12 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
02 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
21 Sep 2015 AP01 Appointment of Mrs Julia Abigail Lucy Walker as a director on 21 September 2015
21 Sep 2015 AP01 Appointment of Mr Anthony James Walker as a director on 21 September 2015
28 Aug 2015 CH03 Secretary's details changed for Mr Ewan Victor Sefton-Smith on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Peter Douglas Lindley as a director on 28 August 2015
28 Aug 2015 AP03 Appointment of Mr Ewan Victor Sefton-Smith as a secretary on 28 August 2015
28 Aug 2015 TM02 Termination of appointment of Peter Douglas Lindley as a secretary on 28 August 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 3
03 Jul 2013 AP01 Appointment of Mr Ewan Sefton-Smith as a director
30 Jun 2013 TM01 Termination of appointment of Andrew Irving as a director
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Dec 2011 CH01 Director's details changed for Mr Andrew Craig Donaghy on 5 December 2011
02 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010