Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
PSC05 |
Change of details for Glengariff Property Holdings Limited as a person with significant control on 31 December 2023
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23 Jan 2025 |
TM01 |
Termination of appointment of David Morland as a director on 22 January 2025
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23 Jan 2025 |
AP02 |
Appointment of Corpag Services Directors (Uk) Limited as a director on 22 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Ms Natalie Mulvihill as a director on 22 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from The Clock House Western Court Bishops Sutton Alresford SO24 0AA England to 1 Charterhouse Mews London EC1M 6BB on 23 January 2025
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17 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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19 Jun 2024 |
PSC07 |
Cessation of Tim Bennett as a person with significant control on 31 December 2023
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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16 Aug 2023 |
AD01 |
Registered office address changed from C/O Fox and Co Accountants Atticus House, the Windmills St. Marys Close Alton Hampshire GU34 1EF England to The Clock House Western Court Bishops Sutton Alresford SO24 0AA on 16 August 2023
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge 077126740003, created on 1 December 2021
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09 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 077126740002 in full
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 Aug 2019 |
PSC01 |
Notification of Tim Bennett as a person with significant control on 8 August 2019
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20 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2019
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21 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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