GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED
Company number 05701861
- Company Overview for GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED (05701861)
- Filing history for GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED (05701861)
- People for GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED (05701861)
- More for GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED (05701861)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Aug 2024 | AP01 | Appointment of Mr John David Chilman as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Maura Sullivan as a director on 31 July 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Stuart Blackett as a director on 9 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Ms Maura Sullivan as a director on 9 May 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 23 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 14 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 May 2022 | TM01 | Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 | |
| 27 May 2022 | AP02 | Appointment of Railpen Corporate Director Limited as a director on 26 May 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Jun 2021 | TM01 | Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
| 29 Jan 2021 | CH01 | Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021 | |
| 29 Jan 2021 | AD01 | Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 29 January 2021 | |
| 29 Jan 2021 | PSC05 | Change of details for Glamorgan Vale Retail Park General Partner Limited as a person with significant control on 29 January 2021 | |
| 06 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Feb 2020 | AP01 | Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020 | |
| 14 Feb 2020 | TM01 | Termination of appointment of Victoria Jill Bell as a director on 14 February 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
| 15 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
| 05 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |