GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 05670688

Date	Type	Description	View / Download
16 Nov 2018	AD01	Registered office address changed from 14 Welbeck Street London W1G 9XU to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 16 November 2018	(1 page)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(7 pages)
22 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
15 Dec 2017	AP01	Appointment of Mr Hugh Miller Allan as a director on 12 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of James Cameron Kelly as a director on 12 December 2017	(1 page)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(8 pages)
07 Aug 2017	TM02	Termination of appointment of James Cameron Kelly as a secretary on 20 July 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 17	(5 pages)
07 Dec 2015	AD03	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 17	(5 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
15 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 17	(5 pages)
27 Jun 2013	AP03	Appointment of Mr James Cameron Kelly as a secretary	(1 page)
27 Jun 2013	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England	(1 page)
27 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jun 2013	AD02	Register inspection address has been changed	(1 page)
23 May 2013	TM01	Termination of appointment of James Mawson as a director	(1 page)
23 May 2013	AD01	Registered office address changed from 22 Grafton Street London W1S 4EX on 23 May 2013	(1 page)
23 May 2013	TM01	Termination of appointment of Stuart Bedford as a director	(1 page)
23 May 2013	AP01	Appointment of Mr James Cameron Kelly as a director	(2 pages)
23 May 2013	TM02	Termination of appointment of Stuart Bedford as a secretary	(1 page)

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