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THE GLADE (WHITELEY) MANAGEMENT LIMITED

Company number 07596282

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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)
10 May 2018 PSC07 Cessation of Bellway Homes Limited as a person with significant control on 10 May 2018
10 May 2018 AP01 Appointment of Mr Maurice James Healey as a director on 10 May 2018
10 May 2018 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 10 May 2018
10 May 2018 TM01 Termination of appointment of Paul Peter Bathgate as a director on 10 May 2018
10 May 2018 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 May 2018
10 May 2018 TM01 Termination of appointment of Andrew James Emmerson as a director on 10 May 2018
10 May 2018 AP01 Appointment of Mrs Melanie Jeanne Humphries as a director on 10 May 2018
10 May 2018 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 10 May 2018
10 May 2018 AP01 Appointment of Mr Paul Peter Bathgate as a director on 27 April 2018
10 May 2018 TM01 Termination of appointment of Ian Paul Beal as a director on 27 April 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Oct 2015 AP01 Appointment of Mr Ian Paul Beal as a director on 9 October 2015
14 Oct 2015 TM01 Termination of appointment of Sandra Kim Barton as a director on 9 October 2015
08 Apr 2015 AR01 Annual return made up to 7 April 2015 no member list
12 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 no member list
19 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 no member list
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 7 April 2012 no member list