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GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED

Company number 05701916

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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)
11 Oct 2024 AA Group of companies' accounts 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
13 Oct 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
05 Aug 2022 AA Group of companies' accounts made up to 31 December 2020
30 May 2022 TM01 Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
30 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
23 Jun 2021 TM01 Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021
13 May 2021 AA Group of companies' accounts made up to 31 December 2019
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 Railway Pension Investments Limited as a person with significant control on 29 January 2021
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 Group of companies' accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017