- Company Overview for GLORY MANAGEMENT PHASE 1 LIMITED (06981109)
- Filing history for GLORY MANAGEMENT PHASE 1 LIMITED (06981109)
- People for GLORY MANAGEMENT PHASE 1 LIMITED (06981109)
- More for GLORY MANAGEMENT PHASE 1 LIMITED (06981109)
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) |
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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
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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
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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
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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 |