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GLORY MANAGEMENT PHASE 1 LIMITED

Company number 06981109

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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)
09 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
09 Aug 2019 PSC02 Notification of Bmo Real Estate Investments Limited as a person with significant control on 6 April 2016
09 Aug 2019 PSC02 Notification of State Street Trustees Limited as a person with significant control on 6 April 2016
09 Aug 2019 PSC02 Notification of Paradigm Homes Charitable Housing Association Limited as a person with significant control on 6 April 2016
08 Aug 2019 CH04 Secretary's details changed for Bmo Rep (Corporate Services) Limited on 28 August 2018
08 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 8 August 2019
23 May 2019 AP01 Appointment of Mr David Bauld as a director on 23 May 2019
23 May 2019 TM01 Termination of appointment of Caroline Jennette Howson as a director on 23 May 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 AD01 Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 30 August 2018
29 Aug 2018 TM01 Termination of appointment of Andrzej Krzysztof Szyman as a director on 15 August 2018
29 Aug 2018 AP01 Appointment of Mr Alan James Herbert as a director on 15 August 2018
17 Aug 2018 SH06 Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 64
17 Aug 2018 SH03 Purchase of own shares.
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
09 Feb 2018 CH04 Secretary's details changed for F&C Reit (Corporate Services) Limited on 30 September 2015
02 Oct 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 17/10/2016
03 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 65
07 Apr 2015 TM01 Termination of appointment of Trevor John Thorpe as a director on 1 March 2015
07 Apr 2015 AP01 Appointment of Andrzej Krzysztof Szyman as a director on 1 March 2015